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GREENWAVE PROMOTIONS LTD

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

This company is commonly known as Greenwave Promotions Ltd. The company was founded 11 years ago and was given the registration number 08330851. The firm's registered office is in HOLSWORTHY. You can find them at 15 Oak Court, , Holsworthy, Devon. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GREENWAVE PROMOTIONS LTD
Company Number:08330851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:15 Oak Court, Holsworthy, Devon, EX22 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn House, 4, Taylor Square, Tavistock, England, PL19 0DG

Director28 July 2020Active
15, Oak Court, Holsworthy, England, EX22 6JA

Director13 December 2012Active

People with Significant Control

Ms Vanessa Mary Squire
Notified on:30 July 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Acorn House, 4, Taylor Square, Tavistock, England, PL19 0DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Bowler
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:15, Oak Court, Holsworthy, England, EX22 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts amended with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-10Address

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

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-16Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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