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CARDWAVE SERVICES LIMITED

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

This company is commonly known as Cardwave Services Limited. The company was founded 19 years ago and was given the registration number 05308339. The firm's registered office is in DEVIZES. You can find them at 6c Hopton Industrial Estate, , Devizes, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARDWAVE SERVICES LIMITED
Company Number:05308339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6c Hopton Industrial Estate, Devizes, Wiltshire, SN10 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6c, Hopton Industrial Estate, Devizes, SN10 2EU

Director08 December 2004Active
6c, Hopton Industrial Estate, Devizes, SN10 2EU

Director09 March 2015Active
27 Chivers Road, Devizes, SN10 3FB

Secretary01 July 2005Active
7, Kingsley Gardens, Devizes, United Kingdom, SN10 3DH

Secretary18 December 2008Active
1a, Ferozeshah Road, Northfields, Devizes, SN10 2JQ

Secretary08 December 2004Active
6c, Hopton Industrial Estate, Devizes, SN10 2EU

Secretary01 May 2012Active
7, Kingsley Gardens, Devizes, United Kingdom, SN10 3DH

Director18 December 2008Active
744 South Hill View Drive, Milpitas, California 95035, Usa,

Director08 December 2004Active

People with Significant Control

Mrs Sally Ann Norbury
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:6c, Hopton Industrial Estate, Devizes, SN10 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Norbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:6c, Hopton Industrial Estate, Devizes, SN10 2EU
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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