OpenCompanies

Bluewave International Limited

Company number
04733334
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Apr 2003
Dissolved
9 Sep 2026
Nature of business
Other service activities n.e.c.

Registered office

Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Blue Wave International Limited (until 17 Jun 2005)
  • Analyze Thiz Limited (until 8 Mar 2004)

Officers

NameRoleAppointedResigned
WRIGHT, Keith James Director 18 Nov 2010
TAYLOR, Ellen Director 1 Oct 2009 18 Nov 2010
TAYLOR, William Duncan Director 1 Oct 2009 18 Nov 2010
TAYLOR, William Duncan Secretary 1 Oct 2009 18 Nov 2010
BLUNDELL, Jonathan Paul Secretary 4 Apr 2005 1 Oct 2009
BLUNDELL, Jonathan Paul Director 1 Mar 2004 1 Oct 2009
BLUNDELL, Julie Anne Director 14 Apr 2003 1 Oct 2009
MP SECRETARIES LIMITED Corporate-Secretary 14 Apr 2003 6 Apr 2005
BLUNDELL, Julie Anne Secretary 1 May 2004 5 Apr 2005
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 14 Apr 2003 14 Apr 2003

Control

NameNature of controlNotifiedCeased
Mr William Duncan Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2017
Mr Keith James Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£24,301 £23,818 3
31 Aug 2023 -£32,334 £21,156 3
31 Aug 2022 £347 £29,661 5
31 Aug 2021 £9,598 £58,871 4
31 Aug 2020 £4,674 £56,978 4
31 Aug 2019 £186 £37,348 6
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 £4,889 £63,520 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 -£17,738 £17,588 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Dec 2003 - - -

Connections

Companies at the same address

Data