DALEWAVE LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

DALEWAVE LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
DALEWAVE LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145167. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DALEWAVE LIMITED - TONBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH HOUSE
TONBRIDGE
KENT
TN9 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HEATHCOTE TRAGETT Jan 1962 British Director 2000-04-05 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-11 UNTIL 1996-02-26 RESIGNED
MR JAMES DENHAM THOMSON Dec 1943 Director 1996-03-12 UNTIL 2000-04-05 RESIGNED
MRS CAROL ELIZABETH THOMSON Mar 1945 British Director 1996-03-12 UNTIL 2000-04-05 RESIGNED
MR JAMES DENHAM THOMSON Dec 1943 Secretary 1996-03-12 UNTIL 2000-04-05 RESIGNED
GIUSEPPE SAVOIA Jan 1958 British Secretary 2000-04-05 UNTIL 2020-12-15 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-01-11 UNTIL 1996-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mizue Takahashi 2016-04-06 10/1963 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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4-9 WINDFIELD CLOSE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LAWRENCE WHARF 2000 MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CURRENCY DATA SERVICES LIMITED TONBRIDGE Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
DALEWAVE_LIMITED - Accounts 2023-09-20 31-12-2022 £-31,193 equity
DALEWAVE_LIMITED - Accounts 2022-10-12 31-12-2021 £-9,313 equity
DALEWAVE_LIMITED - Accounts 2021-08-20 31-12-2020 £-5,593 equity
DALEWAVE_LIMITED - Accounts 2020-09-23 31-12-2019 £-1,747 equity
DALEWAVE_LIMITED - Accounts 2019-08-16 31-12-2018 £-2,727 equity
DALEWAVE_LIMITED - Accounts 2018-09-13 31-12-2017 £-576 equity
DALEWAVE_LIMITED - Accounts 2017-09-29 31-12-2016 £1,950 equity
DALEWAVE_LIMITED - Accounts 2016-09-20 31-12-2015 £6,551 Cash £3,302 equity
DALEWAVE_LIMITED - Accounts 2015-09-11 31-12-2014 £6,330 Cash £3,077 equity
DALEWAVE_LIMITED - Accounts 2014-09-25 31-12-2013 £7,681 Cash £4,227 equity

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