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 Number03774537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 147 DEAN WAY
Address Line 2STORRINGTON
Post TownPULBOROUGH
CountyWEST SUSSEX
PostcodeRH20 4QN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of COOLWAVE LIMITED at district scale
Map of COOLWAVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)