URBANWAVE LIMITED
Active - Accounts Filed
General Information
NAME
URBANWAVE LIMITED
COMPANY NUMBER
04671067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/02/2003
(21 years and 10 months old)
WEBSITE
www.urbanwave.co.za
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU15 1HA
19 Cave Road
Brough
North Humberside
HU15 1HA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SWL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBANWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about URBANWAVE 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 URBANWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBANWAVE 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 |
|---|---|---|---|---|
|
Director: 19/02/2003 - Present (21 years and 10 months) Secretary: 19/02/2003 - Present (21 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director&Secretary |
Current: 36 Past: 223 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOLSPEC LIMITED | Active - Accounts Filed | View Report |
| MARBLEHALL LIMITED | Company is dissolved | View Report |
| MODULAR PLANT LIMITED | Company is dissolved | View Report |
| SL2 PROP CO LIMITED | Active - Accounts Filed | View Report |
| SUTTON SYNDICATION LIMITED | Non-Trading | View Report |
| SWL RESIDENTIALS LIMITED | Active - Accounts Filed | View Report |
| URBANWAVE LIMITED | Active - Accounts Filed | View Report |
| WEST DOCK PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Shaun Derek Larvin (911285120) Appointed |
| 27/09/2022 | New Board Member Richard Andrew Burns (912546401) Appointed |
| 27/09/2022 | New Board Member Shaun Derek Larvin (930037826) Appointed |
| 27/09/2022 | Joanne Lunt (908091560) has left the board |
| 27/09/2022 | Joanne Lunt (918223538) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Joanne Lunt (908091560) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 23/10/2013 | New Company Secretary Joanne Lunt (918223538) Appointed |
| 16/08/2013 | New Accounts filed |
| 06/08/2013 | Paul William Henry Dixon (907815343) has left the board |
| 02/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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