CHANGEWAVE LIMITED
BUCKINGHAMSHIRE ROSY FUTURES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 8LN

Company number 05650727
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address PIPPINS COTTAGE, CHURCH ROAD, TYLERS GREEN, BUCKINGHAMSHIRE, HP10 8LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed rosy futures LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of CHANGEWAVE LIMITED are www.changewave.co.uk, and www.changewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Maidenhead Rail Station is 8.3 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changewave Limited is a Private Limited Company. The company registration number is 05650727. Changewave Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Changewave Limited is Pippins Cottage Church Road Tylers Green Buckinghamshire Hp10 8ln. . MAGUIRE, Edward is a Secretary of the company. MAGUIRE, Edward is a Director of the company. MILLER, Rosemary Charlotte, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAGUIRE, Edward
Appointed Date: 09 December 2005
Director
MAGUIRE, Edward
Appointed Date: 30 January 2016
70 years old
Director
MILLER, Rosemary Charlotte, Dr
Appointed Date: 09 December 2005
66 years old

Persons With Significant Control

Dr Rosemary Charlotte Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Maguire
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGEWAVE LIMITED Events

31 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Mar 2016
Company name changed rosy futures LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-02-15
25 Mar 2016
Change of name notice
16 Feb 2016
Appointment of Mr Edward Maguire as a director on 30 January 2016
...
... and 17 more events
11 Dec 2007
Return made up to 09/12/07; full list of members
24 May 2007
Total exemption small company accounts made up to 31 January 2007
15 Dec 2006
Return made up to 09/12/06; full list of members
20 Mar 2006
Accounting reference date extended from 31/12/06 to 31/01/07
09 Dec 2005
Incorporation

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