Company number 04414860
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 15 RIVERWAY, LALEHAM, STAINES-UPON-THAMES, SURREY, TW18 2SJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIMWAVE LTD are www.swimwave.co.uk, and www.swimwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Fulwell Rail Station is 6.5 miles; to Slough Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swimwave Ltd is a Private Limited Company.
The company registration number is 04414860. Swimwave Ltd has been working since 11 April 2002.
The present status of the company is Active. The registered address of Swimwave Ltd is 15 Riverway Laleham Staines Upon Thames Surrey Tw18 2sj. . REID FRANCZAK, Janice is a Director of the company. Secretary REID, Robert has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
REID, Robert
Resigned: 31 December 2012
Appointed Date: 11 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
SWIMWAVE LTD Events
27 Nov 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
17 Apr 2002
Resolutions
-
ELRES ‐
Elective resolution
17 Apr 2002
Registered office changed on 17/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
11 Apr 2002
Incorporation