OCEAN WAVE TECHNOLOGY LTD - WEYMOUTH
| Company Profile | Company Filings |
Overview
OCEAN WAVE TECHNOLOGY LTD is a Private Limited Company from WEYMOUTH and has the status: Active.
OCEAN WAVE TECHNOLOGY LTD was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
OCEAN WAVE TECHNOLOGY LTD was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
OCEAN WAVE TECHNOLOGY LTD - WEYMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 9TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MATTHEW GLANVILLE PENN | Mar 1968 | British | Director | 2001-07-31 | CURRENT |
| JUDITH ANN PENN | Secretary | 2002-09-06 | CURRENT | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-07-20 UNTIL 2001-07-20 | RESIGNED | ||
| LEANNE PENN | Secretary | 2001-07-31 UNTIL 2002-09-06 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-07-20 UNTIL 2001-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Penn | 2016-04-06 - 2016-04-07 | 2/1975 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs. Judith Ann Penn | 2016-04-06 - 2016-04-06 | 9/1940 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Matthew Glanville Penn | 2016-04-06 | 3/1968 | Weymouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |