BAMBOO WAVE LIMITED
AVON

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 05287104
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mark Roger Hudson on 18 March 2016. The most likely internet sites of BAMBOO WAVE LIMITED are www.bamboowave.co.uk, and www.bamboo-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboo Wave Limited is a Private Limited Company. The company registration number is 05287104. Bamboo Wave Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Bamboo Wave Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. . HUDSON, Zhen Li is a Secretary of the company. HUDSON, Mark Roger is a Director of the company. HUDSON, Zhen Li is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUDSON, Zhen Li
Appointed Date: 15 November 2004
Director
HUDSON, Mark Roger
Appointed Date: 15 November 2004
55 years old
Director
HUDSON, Zhen Li
Appointed Date: 15 November 2004
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Mark Roger Hudson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Zhen Li Hudson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMBOO WAVE LIMITED Events

06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Director's details changed for Mark Roger Hudson on 18 March 2016
18 Mar 2016
Director's details changed for Zhen Li Hudson on 18 March 2016
18 Mar 2016
Secretary's details changed for Zhen Li Hudson on 18 March 2016
...
... and 21 more events
12 Jul 2006
Total exemption small company accounts made up to 30 November 2005
01 Dec 2005
Return made up to 15/11/05; full list of members
29 Dec 2004
Ad 15/11/04--------- £ si 999@1=999 £ ic 1/1000
16 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

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