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 Number | 02929932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE LAWNSWOOD BUSINESS PARK |
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Address Line 2 | REDVERS CLOSE |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS16 6QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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)
MOORTOWN GOLF CLUB,LIMITED(THE)
- 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 district scale
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)