BLUE WAVE FACILITIES MANAGEMENT LTD
23 HEATHFIELD, MILTON KEYNES MK12 6HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12065091
- Last Updated: 01 Nov 2021
Company Profile
BLUE WAVE FACILITIES MANAGEMENT LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in MILTON KEYNES. BLUE WAVE FACILITIES MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | BLUE WAVE FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | 12065091 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HEATHFIELD MILTON KEYNES MK12 6HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Steven John Hutchings Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Hutchings Nationality: British |
Dates: Tuesday, July 14, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, July 9, 2020 - Tuesday, July 14, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, July 9, 2020 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, June 24, 2019 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 24 June 2021, (-1221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE WAVE FACILITIES MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE WAVE FACILITIES MANAGEMENT LTD | 24 Jun 2019 |
| SDC AUTOMOTIVE LTD | 16 Jul 2020 |