OpenCompanies

Bluewave International Limited

Company number
04733334
Status
Liquidation
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
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 14 Apr 2003 14 Apr 2003
BLUNDELL, Julie Anne Secretary 1 May 2004 5 Apr 2005
MP SECRETARIES LIMITED Corporate-Secretary 14 Apr 2003 6 Apr 2005
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
TAYLOR, Ellen Director 1 Oct 2009 18 Nov 2010
TAYLOR, William Duncan Secretary 1 Oct 2009 18 Nov 2010
TAYLOR, William Duncan Director 1 Oct 2009 18 Nov 2010
WRIGHT, Keith James Director 18 Nov 2010

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