BLUE WAVE CONSTRUCTION LIMITED
BLUE WAVE CONSTRUCTION LIMITED is an active private limited company, incorporated on 19 August 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Caumont Close, Cullompton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BLUE WAVE CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07746413 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/08/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 13 CAUMONT CLOSE |
---|
Address Line 2 | UFFCULME |
---|
Post Town | CULLOMPTON |
---|
County | DEVON |
---|
Country | ENGLAND |
---|
Postcode | EX15 3XY |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/09/2024 |
---|
Last Made Up Date | 19/08/2023 |
---|
Return
Next Due Date | 16/09/2016 |
---|
Last Made Up Date | 19/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
BLUE WAVE CONSTRUCTION LIMITED
Directors
(The company's officers)
MR STEVEN DAVEY
(~54 year old British national)
13 CAUMONT CLOSE, UFFCULME, CULLOMPTON, DEVON, EX15 3XY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2011
MR JOHN NICHOLAS SWANSTON
(~54 year old British national)
13 CAUMONT CLOSE, UFFCULME, CULLOMPTON, DEVON, EX15 3XY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2011
MR JOHN SWANSTON
13 CAUMONT CLOSE, UFFCULME, CULLOMPTON, DEVON, EX15 3XY, ENGLAND
Appointed on 19/08/2011
Shareholders
(Persons of Significant Control)
Mr Steven Davey
(~54 year old British national)
30, Beech Hill, Wellington, Somerset, TA21 8ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Nicholas Swanston
(~54 year old British national)
Hillview, 13 Caumont Close, Uffculme, Cullompton, England, EX15 3XY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE WAVE CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, EX15 3XY.
Map of BLUE WAVE CONSTRUCTION LIMITED at local scale
Map of BLUE WAVE CONSTRUCTION LIMITED at district scale