XENONWAVE LTD
LAKIN ROSE PIONEER HOUSE, VISION PARK, HISTON CB24 9NL- Active
- Private Limited Company
- Company No. 04982826
- Last Updated: 01 Mar 2024
Company Profile
XENONWAVE LTD was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in HISTON. XENONWAVE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 9 months and 17 days.
| Name | XENONWAVE LTD |
|---|---|
| Company number | 04982826 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CB24 9NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Robert Andrew Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leigh Fiona Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against XENONWAVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| XENONWAVE LTD | 02 Dec 2003 |
| COPPERWAVE TECHNOLOGIES LIMITED | 26 Jun 2008 |
| HUME WILLIAMS MARKETING SERVICES LTD | 15 Jun 2017 |