BROADWAVE LIMITED
3 DERBY ROAD, RIPLEY DE5 3EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09312284
- Last Updated: 01 Mar 2024
Company Profile
BROADWAVE LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in RIPLEY. BROADWAVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | BROADWAVE LIMITED |
|---|---|
| Company number | 09312284 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Kim Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Thomas Goodwin 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against BROADWAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADWAVE LIMITED | 14 Nov 2014 |