SPARWAVE LIMITED

SPARWAVE LIMITED is an active private limited company, incorporated on 17 May 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Redvers Close, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPARWAVE LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number02929932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHMOND HOUSE LAWNSWOOD BUSINESS PARK
Address Line 2REDVERS CLOSE
Post TownLEEDS
CountryENGLAND
PostcodeLS16 6QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SPARWAVE LIMITED

Directors

(The company's officers)
DENIS JOHNSON
(~77 year old British national)
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2003
MRS LINDA MARY JOHNSON
(~76 year old British national)
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2001
MR SCOTT NICHOLAS JOHNSON
(~54 year old British national)
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR/ ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 06/11/2017
DENIS JOHNSON
(~77 year old British national)
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
  • Current Secretary
  • Gives occupation as INSURANCE
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2004

Shareholders

(Persons of Significant Control)
Mrs Linda Mary Johnson
(~76 year old British national)
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022
Mr Denis Johnson
(~77 year old British national)
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022
Mr Scott Nicholas Johnson
(~54 year old British national)
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022

Connections

(Shared officers)
  • MRS LINDA MARY JOHNSON
MOORTOWN GOLF CLUB,LIMITED(THE)
  • DENIS JOHNSON
  • MR SCOTT NICHOLAS JOHNSON
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)

SPARWAVE LIMITED: Maps

Maps show the location of the postcode of the registered office, LS16 6QY.

Map of SPARWAVE LIMITED at local scale
Map of SPARWAVE LIMITED at local scale
Map of SPARWAVE LIMITED at district scale
Map of SPARWAVE 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 LS16 6QY

Other companies with registered offices in LS16 6QY:

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)