3-wave Services Limited. net worth, address, company information. Free

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3-Wave Services Limited (reg no 04931194) is a private limited company founded on 2003-10-14. This company is situated at 90 Stroud Road, Patchway, Bristol BS34 5EP. 3-Wave Services Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	3-wave Services Limited
Number	04931194
Date of Incorporation:	October 14, 2003
End of financial year:	31 October
Address:	90 Stroud Road, Patchway, Bristol, BS34 5EP
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark W. (appointed on 14 October 2003). 1 secretary is there as well: Terri W. (appointed on 14 October 2003). The Companies House indexes 1 person of significant control - Mark W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	-	-	-	2	-	2	2	2	2
Current Assets	407	407	377	352	347	332	-	-	-	-
Fixed Assets	243	160	-	-	-	-	-	-	-	-
Shareholder Funds	652	549	377	352	332	317	-	-	-	-
Tangible Fixed Assets	243	160	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	652	552	377	352	332	317	-	-	-	-

People with significant control

Mark W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 3rd, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 10th, July 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 17th, October 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 23rd, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 17th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 14, 2015 with full list of members filed on: 8th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 14, 2014 with full list of members filed on: 9th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 19th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 14, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 13th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 14, 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 14, 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 14, 2010 with full list of members filed on: 6th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2009 filed on: 21st, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 14, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On October 16, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 16th, October 2009 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to October 31, 2008 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 23/09/2009 from, the coach house aust road, olveston, bristol, BS35 4DE filed on: 23rd, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to November 10, 2008 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/07/2008 from, 18 high street, thornbury, bristol, avon, BS35 2AH filed on: 30th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2007 filed on: 30th, April 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to December 1, 2006 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 1, 2006 filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
(288a) On October 21, 2003 New director appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288a) On October 21, 2003 New director appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288a) On October 21, 2003 New secretary appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288a) On October 21, 2003 New secretary appointed filed on: 21st, October 2003 \| officers	Free Download (2 pages)
(288b) On October 16, 2003 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
(288b) On October 16, 2003 Director resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
(288b) On October 16, 2003 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
(288b) On October 16, 2003 Director resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2003 \| incorporation	Free Download (17 pages)

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