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GLOBALWAVE COMMUNICATIONS LIMITED - Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, United Kingdom
Company Information
- Company registration number
- 04662702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caspian House Timothys Bridge Road
- Stratford Enterprise Park
- Stratford-Upon-Avon
- CV37 9NR
- England Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England UK
Management
- Managing Directors
- FITTON, Mark
- YATES, Stewart Adam
- RAHIMI, Malek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stewart Adam Yates
- Tfm Gh Limited
- Bdr Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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GLOBALWAVE COMMUNICATIONS LIMITED Company Description
- GLOBALWAVE COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04662702. Its current trading status is "live". It was registered 2003-02-11. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Caspian House Timothys Bridge Road .
Get GLOBALWAVE COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globalwave Communications Limited - Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-03) - GAZ1
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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gazette-filings-brought-up-to-date (2022-05-06) - DISS40
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accounts-with-accounts-type-small (2022-07-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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accounts-with-accounts-type-small (2021-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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accounts-with-accounts-type-small (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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confirmation-statement-with-updates (2017-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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resolution (2017-05-12) - RESOLUTIONS
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legacy (2017-05-23) - RP04CS01
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-audited-abridged (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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change-person-secretary-company-with-change-date (2013-02-27) - CH03
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termination-secretary-company-with-name (2013-05-20) - TM02
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appoint-person-director-company-with-name (2013-05-20) - AP01
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resolution (2013-05-20) - RESOLUTIONS
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termination-director-company-with-name (2013-06-05) - TM01
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change-account-reference-date-company-current-extended (2013-05-20) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-29) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-01) - 363a
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legacy (2009-04-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-25) - 88(3)
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legacy (2008-04-25) - 88(2)
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accounts-with-accounts-type-dormant (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-22) - AA
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-18) - AA
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-dormant (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-01) - AA
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legacy (2004-03-05) - 363s
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legacy (2004-02-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-23) - 288a
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legacy (2003-06-23) - 288b
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legacy (2003-03-13) - 225
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legacy (2003-03-05) - 288a
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legacy (2003-03-05) - 88(2)R
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incorporation-company (2003-02-11) - NEWINC