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BLUEWAVE SERVICES LIMITED

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

This company is commonly known as Bluewave Services Limited. The company was founded 18 years ago and was given the registration number 05777170. The firm's registered office is in WOODHALL SPA. You can find them at 64 Horncastle Road, , Woodhall Spa, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUEWAVE SERVICES LIMITED
Company Number:05777170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 Horncastle Road, Woodhall Spa, Lincolnshire, England, LN10 6UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhurst, Dixwell Road, Folkestone, United Kingdom, CT20 2JB

Secretary11 April 2006Active
64, Horncastle Road, Woodhall Spa, England, LN10 6UZ

Director11 April 2006Active
64, Horncastle Road, Woodhall Spa, England, LN10 6UZ

Director11 April 2006Active

People with Significant Control

Mrs Susan Leona Grantham
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:64, Horncastle Road, Woodhall Spa, England, LN10 6UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Frederick Grantham
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:64, Horncastle Road, Woodhall Spa, England, LN10 6UZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Address

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

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Address

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

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2018-04-10Address

Change sail address company with old address new address.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Address

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

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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