BRIGHTWAVE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 07066783
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of BRIGHTWAVE ENTERPRISES LIMITED are www.brightwaveenterprises.co.uk, and www.brightwave-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwave Enterprises Limited is a Private Limited Company. The company registration number is 07066783. Brightwave Enterprises Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Brightwave Enterprises Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCALLUM, Niall John is a Director of the company. RUSSELL, Graham Brian is a Director of the company. VAN LOO, Sunna Iris is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WOOLLEY, Roger Clive has been resigned. Director GOULD, Charles William has been resigned. Director WALMSLEY, Caroline has been resigned. Director WOOLLEY, Roger Clive has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 17 December 2015
Director
MCCALLUM, Niall John
Appointed Date: 17 December 2015
51 years old
Director
RUSSELL, Graham Brian
Appointed Date: 17 December 2015
63 years old
Director
VAN LOO, Sunna Iris
Appointed Date: 17 December 2015
46 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 17 December 2015

Resigned Directors

Secretary
WOOLLEY, Roger Clive
Resigned: 17 December 2015
Appointed Date: 11 November 2009
Director
GOULD, Charles William
Resigned: 17 December 2015
Appointed Date: 04 November 2009
57 years old
Director
WALMSLEY, Caroline
Resigned: 17 December 2015
Appointed Date: 01 January 2014
49 years old
Director
WOOLLEY, Roger Clive
Resigned: 17 December 2015
Appointed Date: 12 August 2010
69 years old

Persons With Significant Control

Brightwave Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTWAVE ENTERPRISES LIMITED Events

14 Dec 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Appointment of Mr Graham Brian Russell as a director on 17 December 2015
...
... and 20 more events
17 Dec 2010
Current accounting period extended from 30 November 2010 to 31 January 2011
04 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
12 Aug 2010
Appointment of Mr Roger Clive Woolley as a director
12 Nov 2009
Appointment of Roger Clive Woolley as a secretary
04 Nov 2009
Incorporation

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