This company is commonly known as Sparwave Limited. The company was founded 30 years ago and was given the registration number 02929932. The firm's registered office is in LEEDS. You can find them at 2nd Floor Woodside House, 261 Low Lane, Horsforth, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SPARWAVE LIMITED |
|---|---|---|
| Company Number | : | 02929932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Woodside House, 261 Low Lane, Horsforth, Leeds, West Yorkshire, England, LS18 5NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Secretary | 01 September 2004 | Active |
| Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 30 April 2003 | Active |
| Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 18 March 2001 | Active |
| Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY | Director | 06 November 2017 | Active |
| Briarwood Queens Drive, Ilkley, LS29 9QW | Secretary | 22 July 1994 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 17 May 1994 | Active |
| Briarwood Queens Drive, Ilkley, LS29 9QW | Director | 22 July 1994 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 17 May 1994 | Active |
| Mrs Linda Mary Johnson | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY |
| Nature of control | : |
|
| Mr Denis Johnson | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY |
| Nature of control | : |
|
| Mr Scott Nicholas Johnson | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY |
| Nature of control | : |
|
| Mrs Linda Mary Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lundy Cottage, Lundy Cottage, Bramhope, United Kingdom, LS16 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person secretary company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-09-15 | Capital | Capital name of class of shares. | Download |
| 2022-09-12 | Incorporation | Memorandum articles. | Download |
| 2022-09-12 | Resolution | Resolution. | Download |
| 2022-09-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.