RAVENWAVE LIMITED
CRAIGAVON


Company number NI621720
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address MISS OLIVIA HUTCHINSON, THE OLD SCHOOLHOUSE TANDRAGEE CASTLE, TANDRAGEE, CRAIGAVON, COUNTY ARMAGH, BT62 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of RAVENWAVE LIMITED are www.ravenwave.co.uk, and www.ravenwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ravenwave Limited is a Private Limited Company. The company registration number is NI621720. Ravenwave Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Ravenwave Limited is Miss Olivia Hutchinson The Old Schoolhouse Tandragee Castle Tandragee Craigavon County Armagh Bt62 2ab. . HUTCHINSON, Olivia is a Secretary of the company. HUTCHINSON, Georgina is a Director of the company. HUTCHINSON, Olivia Roxanne Alexandra is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUTCHINSON, Olivia
Appointed Date: 29 November 2013

Director
HUTCHINSON, Georgina
Appointed Date: 29 November 2013
38 years old

Director
HUTCHINSON, Olivia Roxanne Alexandra
Appointed Date: 29 November 2013
39 years old

Persons With Significant Control

Miss Olivia Roxanne Alexandra Hutchinson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

RAVENWAVE LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

15 Jun 2015
Registration of charge NI6217200002, created on 1 June 2015
10 Jun 2015
Registration of charge NI6217200001, created on 2 June 2015
...
... and 0 more events
27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

17 Jan 2014
Director's details changed for Miss Georgina Hutchinson on 17 January 2014
03 Jan 2014
Registered office address changed from Miss Olivia Hutchinson C/O Tayto (Ni) Ltd Castle Factory, the Square Tandragee Co. Armagh BT62 2AB United Kingdom on 3 January 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

RAVENWAVE LIMITED Charges

2 June 2015
Charge code NI62 1720 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The freehold property known as 15 claylands place, london…
1 June 2015
Charge code NI62 1720 0002
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…