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Bluewave International Limited, S11 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUEWAVE INTERNATIONAL LIMITED

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

This company is commonly known as Bluewave International Limited. The company was founded 21 years ago and was given the registration number 04733334. The firm's registered office is in SHEFFIELD. You can find them at Cedar House, 63 Napier Street, Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUEWAVE INTERNATIONAL LIMITED
Company Number:04733334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cedar House, 63 Napier Street, Sheffield, S11 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, 63 Napier Street, Sheffield, England, S11 8HA

Director18 November 2010Active
19 Collegiate Crescent, Sheffield, S10 2BA

Secretary04 April 2005Active
216 Ecclesall Road, Sheffield, S11 8JD

Secretary01 May 2004Active
912 Ecclesall Road, Sheffield, South Yorkshire, S11 8TR

Secretary01 October 2009Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary14 April 2003Active
286a High Street, Dorking, RH4 1QT

Corporate Secretary14 April 2003Active
19 Collegiate Crescent, Sheffield, S10 2BA

Director01 March 2004Active
19 Collegiate Crescent, Sheffield, S10 2BA

Director14 April 2003Active
912 Ecclesall Road, Sheffield, South Yorkshire, S11 8TR

Director01 October 2009Active
912 Ecclesall Road, Sheffield, South Yorkshire, S11 8TR

Director01 October 2009Active

People with Significant Control

Mr William Duncan Taylor
Notified on:06 April 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Cedar House, 63 Napier Street, Sheffield, England, S11 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith James Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Cedar House, 63 Napier Street, Sheffield, England, S11 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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