BLUE WAVE DESIGN & CONSTRUCTION SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Wave Design & Construction Services Ltd. The company was founded 5 years ago and was given the registration number 12155625. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | BLUE WAVE DESIGN & CONSTRUCTION SERVICES LTD |
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| Company Number | : | 12155625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2019 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | The Old School, The Stennack, St Ives, Cornwall, United Kingdom, TR26 1QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Wheal Ayr Terrace, St. Ives, England, TR26 1EE | Director | 14 August 2019 | Active |
| 8 Polmennor Drive, Carbis Bay, St Ives, England, TR26 2SQ | Director | 11 October 2021 | Active |
| 10 Polmennor Drive, Carbis Bay, St Ives, England, TR26 2SQ | Director | 14 August 2019 | Active |
People with Significant Control
| Mr Joel Matthew Dove |
| Notified on | : | 11 October 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Polmennor Drive, Carbis Bay, St Ives, England, TR26 2SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Stuart Olney |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 Polmennor Drive, Carbis Bay, St Ives, England, TR26 2SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexander Paul Allan |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Wheal Ayr Terrace, St. Ives, England, TR26 1EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)