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TRAINWAVE LIMITED

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

This company is commonly known as Trainwave Limited. The company was founded 20 years ago and was given the registration number 05081172. The firm's registered office is in LIVERPOOL. You can find them at No.1, St. Pauls Square, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRAINWAVE LIMITED
Company Number:05081172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:No.1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, St. Pauls Square, Liverpool, L3 9SJ

Director08 April 2004Active
No.1, St. Pauls Square, Liverpool, L3 9SJ

Director08 April 2004Active
Waltham House, Great Waltham, Chelmsford, CM3 1BT

Secretary08 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 2004Active
Waltham House, Great Waltham, Chelmsford, CM3 1BT

Director08 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 March 2004Active

People with Significant Control

Dr Christopher Sydney Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:No.1, St. Pauls Square, Liverpool, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Patricia Jane Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:No.1, St. Pauls Square, Liverpool, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person director company with change date.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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