DALEWAVE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 03145167
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of DALEWAVE LIMITED are www.dalewave.co.uk, and www.dalewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Dalewave Limited is a Private Limited Company. The company registration number is 03145167. Dalewave Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Dalewave Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . SAVOIA, Giuseppe is a Secretary of the company. TRAGETT, Thomas Heathcote is a Director of the company. Secretary THOMSON, James Denham has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director THOMSON, Carol Elizabeth has been resigned. Director THOMSON, James Denham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAVOIA, Giuseppe
Appointed Date: 05 April 2000
Director
TRAGETT, Thomas Heathcote
Appointed Date: 05 April 2000
63 years old

Resigned Directors

Secretary
THOMSON, James Denham
Resigned: 05 April 2000
Appointed Date: 12 March 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 February 1996
Appointed Date: 11 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 11 January 1996
Director
THOMSON, Carol Elizabeth
Resigned: 05 April 2000
Appointed Date: 12 March 1996
80 years old
Director
THOMSON, James Denham
Resigned: 05 April 2000
Appointed Date: 12 March 1996
81 years old

Persons With Significant Control

Mizue Takahashi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALEWAVE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Director's details changed for Mr Thomas Heathcote Tragett on 10 January 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
14 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996
Nc inc already adjusted 02/02/96
14 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996
Incorporation

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