FRESHWAVE FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
FRESHWAVE FACILITIES LIMITED
COMPANY NUMBER
03636773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
23/09/1998
(26 years and 1 months old)
WEBSITE
www.spydersites.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1998
26/10/2020
SPYDER FACILITIES LIMITED
View all previous names
LONDON
EC1M 6AL
Telephone: 01279874140
TPS: No
Thremhall Park
Start Hill
Bishops Stortford
Hertfordshire
CM22 7WE
Telephone: 0066100
50 Cowcross Street
LONDON
EC1M 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHWAVE GROUP LTD | N/A | N/A |
| FRESHWAVE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRESHWAVE FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESHWAVE FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESHWAVE FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/11/2020 - Present (4years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/11/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHWAVE GROUP LTD | N/A | N/A |
| FRESHWAVE FACILITIES LIMITED | Active - Accounts Filed | View Report |
| FRESHWAVE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FRESHWAVE WIFI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Peter Franklin (932280110) Appointed |
| 30/01/2024 | Neil Eldridge Miller (928314937) has left the board |
| 15/01/2024 | New Accounts filed |
| 27/11/2023 | Maurice Mark Woolf (908527989) has left the board |
| 27/11/2023 | New Board Member Thomas Lesley Bennett (931628187) Appointed |
| 27/11/2023 | Mark Nelson (921956773) has left the board |
| 27/11/2023 | New Board Member Peter Gilson (912751974) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 02/12/2022 | Andrew Leonard Saunders (905411817) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Graham Payne (909112152) Appointed |
| 24/06/2019 | Malcolm Bosher (906217820) has left the board |
| 20/06/2019 | New Board Member Mark Robert Nelson (921956773) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Simon Leslie Elliot Frumkin (926611964) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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