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BLUE WAVE MARITIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Wave Maritime Limited. The company was founded 14 years ago and was given the registration number 07227963. The firm's registered office is in ABERGAVENNY. You can find them at Linden House, Monk Street, Abergavenny, Gwent. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:BLUE WAVE MARITIME LIMITED
Company Number:07227963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Linden House, Monk Street, Abergavenny, Gwent, Wales, NP7 5NF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Catherine's Croft, 14 Union Street, Coupar Angus, Blairgowrie, Scotland, PH13 9AE

Secretary08 May 2012Active
St Catherine's Croft, 14 Union Street, Coupar Angus, Blairgowrie, United Kingdom, PH13 9AE

Director20 April 2010Active
14, Union Street, Coupar Angus, Blairgowrie, Scotland, PH13 9AE

Director06 April 2015Active
39, Pen Y Bryn Road, Colwyn Heights, Colwyn Bay, United Kingdom, LL29 6AG

Secretary20 April 2010Active
Springbank, Perth Road, Blairgowrie, Scotland, PH10 6QB

Director20 April 2010Active
9, Ludlow Drive, West Kirby Wirral, Chester, United Kingdom, CH48 3JG

Director20 April 2010Active

People with Significant Control

Mr John Lawrence Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:Linden House, Monk Street, Abergavenny, Wales, NP7 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-02Address

Change registered office address company with date old address new address.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Officers

Appoint person director company with name date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-17Officers

Termination director company with name.

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2014-05-12Capital

Capital cancellation shares.

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2014-05-12Resolution

Resolution.

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