BRIGHTWAVE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 07462788
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty 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 HOLDINGS LIMITED are www.brightwaveholdings.co.uk, and www.brightwave-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 07462788. Brightwave Holdings Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Brightwave Holdings 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 ARCHIBALD, Jonathan has been resigned. Director GOULD, Charles William has been resigned. Director WALMSLEY, Caroline has been resigned. Director WHEATON, Ashley Paul has been resigned. Director WING, Clifford Donald has been resigned. Director WOOLLEY, Roger Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 15 December 2010
Director
ARCHIBALD, Jonathan
Resigned: 17 December 2015
Appointed Date: 10 March 2015
45 years old
Director
GOULD, Charles William
Resigned: 17 December 2015
Appointed Date: 15 December 2010
57 years old
Director
WALMSLEY, Caroline
Resigned: 17 December 2015
Appointed Date: 01 January 2014
49 years old
Director
WHEATON, Ashley Paul
Resigned: 07 October 2011
Appointed Date: 15 December 2010
57 years old
Director
WING, Clifford Donald
Resigned: 07 December 2010
Appointed Date: 07 December 2010
65 years old
Director
WOOLLEY, Roger Clive
Resigned: 17 December 2015
Appointed Date: 15 December 2010
69 years old

Persons With Significant Control

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

BRIGHTWAVE HOLDINGS 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
25 Jan 2016
Particulars of variation of rights attached to shares
25 Jan 2016
Change of share class name or designation
...
... and 30 more events
04 Feb 2011
Appointment of Mr Roger Clive Woolley as a director
04 Feb 2011
Appointment of Mr Charles William Gould as a director
04 Feb 2011
Appointment of Ashley Paul Wheaton as a director
15 Dec 2010
Termination of appointment of Clifford Donald Wing as a director
07 Dec 2010
Incorporation

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