BLUE WAVE DESIGN & CONSTRUCTION SERVICES LTD - ST IVES


Company Profile Company Filings

Overview

BLUE WAVE DESIGN & CONSTRUCTION SERVICES LTD is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
BLUE WAVE DESIGN & CONSTRUCTION SERVICES LTD was incorporated 4 years ago on 14/08/2019 and has the registered number: 12155625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUE WAVE DESIGN & CONSTRUCTION SERVICES LTD - ST IVES

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD SCHOOL
ST IVES
CORNWALL
TR26 1QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART OLNEY Jun 1973 British Director 2019-08-14 CURRENT
MR JOEL MATTHEW DOVE Aug 1981 British Director 2021-10-11 CURRENT
MR ALEXANDER PAUL ALLAN Feb 1979 British Director 2019-08-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel Matthew Dove 2021-10-11 8/1981 St Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Stuart Olney 2019-08-14 6/1973 St Ives   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Paul Allan 2019-08-14 2/1979 St. Ives   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOM HOUSE FLATS MANAGEMENT COMPANY (ST IVES) LIMITED ST. IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Blue Wave Design & Construction Services - Accounts to registrar (filleted) - small 23.1.2 2023-11-16 31-03-2023 £47,769 Cash £29,303 equity
Blue Wave Design & Construction Services - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £3,313 Cash £-1,202 equity
Blue Wave Design & Construction Services - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £12,992 Cash £-865 equity
Blue Wave Design & Construction Services - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-03-2020 £10,319 Cash £-467 equity

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