BLUEBERRY WAVE LIMITED

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

This company is commonly known as Blueberry Wave Limited. The company was founded 25 years ago and was given the registration number 03952959. The firm's registered office is in CIRENCESTER. You can find them at 22 Thomas Street, , Cirencester, Glos. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	BLUEBERRY WAVE LIMITED
Company Number	:	03952959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	22 Thomas Street, Cirencester, Glos, GL7 2BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Watermoor Point, Watermoor Road, Cirencester, United Kingdom, GL7 1LF	Director	20 August 2021	Active
Watermoor Point, Watermoor Road, Cirencester, United Kingdom, GL7 1LF	Director	20 August 2021	Active
Watermoor Point, Watermoor Road, Cirencester, United Kingdom, GL7 1LF	Director	07 February 2019	Active
Furringdon House, Crewkerne, Somerset, England, TA18 7NH	Secretary	05 April 2000	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	21 March 2000	Active
22, Thomas Street, Cirencester, England, GL7 2BD	Director	05 April 2000	Active
Meadow View, Main Street, Oxhill, CV35 0QR	Director	05 April 2000	Active
22, Thomas Street, Cirencester, GL7 2BD	Director	18 November 2016	Active
22, Thomas Street, Cirencester, GL7 2BD	Director	07 February 2019	Active
22, Thomas Street, Cirencester, GL7 2BD	Director	07 February 2019	Active
Antelope Annexe, West End, Northleach, Cheltenham, England, GL54 3HG	Director	19 July 2013	Active
Hillside Cottage, Aston Hill, Watlington, OX49 5SG	Director	05 April 2000	Active
22, Thomas Street, Cirencester, England, GL7 2BD	Director	18 November 2016	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	21 March 2000	Active

People with Significant Control

Hhgi Holdings Limited
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Grove House, Guildford Road, Leatherhead, United Kingdom, KT22 9DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Pamela Joan Bath
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	22, Thomas Street, Cirencester, GL7 2BD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Eric John Schneekloth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Australian
Address	:	22, Thomas Street, Cirencester, GL7 2BD
Nature of control	:	Ownership of shares 25 to 50 percent

BLUEBERRY WAVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement