UKBizDB.co.uk

ECHOWAVE LIMITED

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

This company is commonly known as Echowave Limited. The company was founded 27 years ago and was given the registration number 03345496. The firm's registered office is in ST NEOTS. You can find them at Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ECHOWAVE LIMITED
Company Number:03345496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuscan, Old Bolingbroke, Spilsby, United Kingdom, PE23 4ES

Secretary11 April 1997Active
Tuscan, Old Bolingbroke, Spilsby, United Kingdom, PE23 4ES

Director11 April 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 April 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director04 April 1997Active

People with Significant Control

Mrs Lorraine Barlow
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Jonathan Barlow
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, England, PE19 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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
2022-07-26Gazette

Gazette dissolved compulsory.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-10-22Gazette

Gazette filings brought up to date.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Officers

Change person secretary company with change date.

Download
2019-02-15Officers

Change person director company with change date.

Download
2018-12-19Address

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

Download
2018-11-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Address

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

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-13Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Address

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

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-06-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.