LAND AND WAVE LTD
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3RQ

Company number 06806625
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 21 OLD YARN MILLS, WESTBURY, SHERBORNE, DORSET, DT9 3RQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Sophie Jessica Tanner on 21 January 2016. The most likely internet sites of LAND AND WAVE LTD are www.landandwave.co.uk, and www.land-and-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Land and Wave Ltd is a Private Limited Company. The company registration number is 06806625. Land and Wave Ltd has been working since 30 January 2009. The present status of the company is Active. The registered address of Land and Wave Ltd is 21 Old Yarn Mills Westbury Sherborne Dorset Dt9 3rq. . MUTTON, David Christopher is a Director of the company. SENIOR, Owen Tomas is a Director of the company. TANNER, Sophie Jessica is a Director of the company. Director TURNER, Elizabeth Anne Lara-Lee has been resigned. The company operates in "Other sports activities".


Current Directors

Director
MUTTON, David Christopher
Appointed Date: 30 January 2009
45 years old
Director
SENIOR, Owen Tomas
Appointed Date: 30 January 2009
44 years old
Director
TANNER, Sophie Jessica
Appointed Date: 29 May 2014
41 years old

Resigned Directors

Director
TURNER, Elizabeth Anne Lara-Lee
Resigned: 11 December 2015
Appointed Date: 29 May 2014
39 years old

Persons With Significant Control

Mr David Christopher Mutton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Tomas Senior
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND AND WAVE LTD Events

13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Director's details changed for Miss Sophie Jessica Tanner on 21 January 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
05 Jan 2016
Termination of appointment of Elizabeth Anne Lara-Lee Turner as a director on 11 December 2015
...
... and 29 more events
23 Feb 2010
Register(s) moved to registered inspection location
23 Feb 2010
Register inspection address has been changed
25 Sep 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
25 Sep 2009
Registered office changed on 25/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
30 Jan 2009
Incorporation

LAND AND WAVE LTD Charges

1 August 2014
Charge code 0680 6625 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 14 jade centre prospect business park swanage…
1 August 2014
Charge code 0680 6625 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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