BLUE WAVE CONSTRUCTION LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9AD

Company number 07746413
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address UNIT Z6, BLOCK Z WESTPARK 26, CHELSTON, WELLINGTON, ENGLAND, TA21 9AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 13 Caumont Close Uffculme Cullompton Devon EX15 3XY to Unit Z6, Block Z Westpark 26 Chelston Wellington TA21 9AD on 1 September 2016. The most likely internet sites of BLUE WAVE CONSTRUCTION LIMITED are www.bluewaveconstruction.co.uk, and www.blue-wave-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Taunton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Wave Construction Limited is a Private Limited Company. The company registration number is 07746413. Blue Wave Construction Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Blue Wave Construction Limited is Unit Z6 Block Z Westpark 26 Chelston Wellington England Ta21 9ad. . SWANSTON, John is a Secretary of the company. DAVEY, Steven is a Director of the company. SWANSTON, John Nicholas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SWANSTON, John
Appointed Date: 19 August 2011
Director
DAVEY, Steven
Appointed Date: 19 August 2011
56 years old
Director
SWANSTON, John Nicholas
Appointed Date: 19 August 2011
56 years old

Persons With Significant Control

Mr John Nicholas Swanston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Davey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WAVE CONSTRUCTION LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
01 Sep 2016
Registered office address changed from 13 Caumont Close Uffculme Cullompton Devon EX15 3XY to Unit Z6, Block Z Westpark 26 Chelston Wellington TA21 9AD on 1 September 2016
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 3 more events
07 Apr 2014
Total exemption small company accounts made up to 31 August 2013
04 Sep 2013
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
14 Feb 2013
Total exemption small company accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUE WAVE CONSTRUCTION LIMITED Charges

8 July 2015
Charge code 0774 6413 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit zg westpark 26 chelston somerset part t/no. ST252024…

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