BYWAVES LIMITED
91 ST. THOMAS AVENUE, AVENUE, HAYLING ISLAND PO11 0EU- Active
- Private Limited Company
- Company No. 01744708
- Last Updated: 01 Mar 2024
Company Profile
BYWAVES LIMITED was incorporated on Monday, August 8, 1983 as a Private Limited Company with registered address in HAYLING ISLAND. BYWAVES LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 41 years 3 months and 8 days.
| Name | BYWAVES LIMITED |
|---|---|
| Company number | 01744708 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 ST. THOMAS AVENUE AVENUE HAYLING ISLAND PO11 0EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Jeffrey Spilsted Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Spilsted Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BYWAVES LIMITED | 08 Aug 1983 |