CARRYWAVE LIMITED

Hellopages » Greater London » Wandsworth » SW18 2ND

Company number 02472752
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 15 ST. ANN'S CRESCENT, LONDON, SW18 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Second filing of the annual return made up to 27 February 2016; Second filing of Confirmation Statement dated 27/02/2017; 27/02/17 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/04/2017. . The most likely internet sites of CARRYWAVE LIMITED are www.carrywave.co.uk, and www.carrywave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrywave Limited is a Private Limited Company. The company registration number is 02472752. Carrywave Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Carrywave Limited is 15 St Ann S Crescent London Sw18 2nd. . POOK, Caroline Susan is a Secretary of the company. POOK, Caroline Susan is a Director of the company. POOK, Richard Campbell is a Director of the company. POOK, William David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POOK, Caroline Susan
Director
POOK, Caroline Susan
Appointed Date: 17 April 2015
76 years old
Director
POOK, Richard Campbell

79 years old
Director
POOK, William David
Appointed Date: 17 April 2015
39 years old

Persons With Significant Control

Mr Richard Campbell Pook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRYWAVE LIMITED Events

11 May 2017
Second filing of the annual return made up to 27 February 2016
20 Apr 2017
Second filing of Confirmation Statement dated 27/02/2017
10 Mar 2017
27/02/17 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/04/2017.
06 Feb 2017
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2017
...
... and 51 more events
02 Oct 1991
Registered office changed on 02/10/91 from: international house 82-86 deansgate manchester M3 2ER
02 Oct 1991
Registered office changed on 02/10/91 from: international house, 82-86 deansgate, manchester, M3 2ER
02 Oct 1991
Return made up to 30/08/91; full list of members
12 Sep 1991
Full accounts made up to 31 March 1991
21 Feb 1990
Incorporation

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