COOLWAVE LIMITED
COOLWAVE LIMITED is an active private limited company, incorporated on 20 May 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Dean Way, Pulborough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COOLWAVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03774537 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47 DEAN WAY |
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Address Line 2 | STORRINGTON |
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Post Town | PULBOROUGH |
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County | WEST SUSSEX |
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Postcode | RH20 4QN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
81100 - Combined facilities support activities
Company Name History
From incorporation onwards:
COOLWAVE LIMITED
Directors
(The company's officers)
MR DAVID ADRIAN ROSE
(~67 year old British national)
47 DEAN WAY, STORRINGTON, WEST SUSSEX, RH20 4QN
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/06/2001
MISS AMANDA SARAH WALLACE
(~62 year old British national)
47 DEAN WAY, STORRINGTON, WEST SUSSEX, RH20 4QN
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/05/1999
MISS AMANDA SARAH WALLACE
(~62 year old British national)
47 DEAN WAY, STORRINGTON, WEST SUSSEX, RH20 4QN
- Current Secretary
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2001
Shareholders
(Persons of Significant Control)
Ms Amanda Sarah Wallace
(~62 year old English national)
47 Dean Way, Storrington, Pulborough, West Sussex, RH20 4QN
- Owns between 25% and 50% of the shares.
Notified on 31/10/2016
Mr David Adrian Rose
(~67 year old British national)
47 Dean Way, Storrington, Pulborough, West Sussex, RH20 4QN
- Owns between 25% and 50% of the shares.
Notified on 31/10/2016
Connections
(Shared officers)
- MISS AMANDA SARAH WALLACE
- MISS AMANDA SARAH WALLACE
6 ST. AUGUSTINE ROAD (LITTLEHAMPTON) LIMITED
- MISS AMANDA SARAH WALLACE
- MISS AMANDA SARAH WALLACE
ALIAURA MANAGEMENT COMPANY LIMITED
- MISS AMANDA SARAH WALLACE
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)
COOLWAVE LIMITED: Maps
Maps show the location of the postcode of the registered office, RH20 4QN.
Map of COOLWAVE LIMITED at local scale
Map of COOLWAVE LIMITED at district scale
More Companies in RH20 4QN
Other companies with registered offices in RH20 4QN:
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)