BRAINWAVES BOOKS LIMITED
BELLFIELD ROAD WEST HIGH WYCOMBE DREAMWAVES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 03511276
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50 . The most likely internet sites of BRAINWAVES BOOKS LIMITED are www.brainwavesbooks.co.uk, and www.brainwaves-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainwaves Books Limited is a Private Limited Company. The company registration number is 03511276. Brainwaves Books Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Brainwaves Books Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. The company`s financial liabilities are £163.94k. It is £61.76k against last year. The cash in hand is £223.85k. It is £-9.99k against last year. And the total assets are £262.91k, which is £28.13k against last year. FAULKNER, Keith William is a Secretary of the company. FAULKNER, Keith William is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director MORTON, Lynne has been resigned. The company operates in "Book publishing".


brainwaves books Key Finiance

LIABILITIES £163.94k
+60%
CASH £223.85k
-5%
TOTAL ASSETS £262.91k
+11%
All Financial Figures

Current Directors

Secretary
FAULKNER, Keith William
Appointed Date: 16 February 1998
Director
FAULKNER, Keith William
Appointed Date: 16 February 1998
77 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
MC FORMATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
MORTON, Lynne
Resigned: 30 January 2015
Appointed Date: 16 February 1998
76 years old

Persons With Significant Control

Keith William Faulkner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRAINWAVES BOOKS LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
18 Mar 2015
Purchase of own shares.
...
... and 44 more events
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
16 Feb 1998
Incorporation

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