BLUE WAVE MARITIME LIMITED

BLUE WAVE MARITIME LIMITED is an active private limited company, incorporated on 20 April 2010. The nature of the business includes Building of ships and floating structures and one other classification. The company's registered office is on Monk Street, Abergavenny. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BLUE WAVE MARITIME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	DORRELL OLIVER LTD
Address Line 1	LINDEN HOUSE
Address Line 2	MONK STREET
Post Town	ABERGAVENNY
County	GWENT
Country	WALES
Postcode	NP7 5NF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30110 - Building of ships and floating structures

50100 - Sea and coastal passenger water transport

Company Name History

From incorporation onwards:

BLUE WAVE MARITIME LIMITED

Directors

(The company's officers)

MR JOHN LAWRENCE DAVIES

(~57 year old British national)

ST CATHERINE'S CROFT 14 UNION STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTH AND KINROSS, PH13 9AE, UNITED KINGDOM

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in SCOTLAND

Appointed on 20/04/2010

MRS SARANNE DAVIES

(~56 year old British national)

14 UNION STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9AE, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2015

MRS SARANNE DAVIES

ST CATHERINE'S CROFT 14 UNION STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9AE, SCOTLAND

Current Secretary

Appointed on 08/05/2012

Shareholders

(Persons of Significant Control)

Mr John Lawrence Davies

(~57 year old British national)

DORRELL OLIVER LTD, Linden House, Monk Street, Abergavenny, Gwent, NP7 5NF, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)