Urbanwave Developments Limited
- Company number
- 15572000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2024
- Nature of business
- Development of building projects
- Corporate group
- A, J Langley Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARVIN, Shaun Derek | Director | 17 Mar 2024 | |
| BURNS, Richard Andrew | Director | 17 Mar 2024 | |
| LUNT, Simon William | Director | 17 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Burns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2024 | 27 May 2026 |
| Mrs Mederin Larvin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2024 | 27 May 2026 |
| Swl Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Mar 2024 | 27 May 2026 |
| Urbanwave Developments (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | -£112,785 | £152,767 |
Connections
Owned by
Urbanwave Developments Limited → Urbanwave Developments (Holdings) Limited → SWL Holdings Limited
Directors’ other companies
- BURNS, Richard Andrew - Director at Urbanwave 124 Limited
- BURNS, Richard Andrew - Director at Urbanwave 122 Limited
- BURNS, Richard Andrew - Director at Urbanwave 121 Limited
- BURNS, Richard Andrew - Director at Urbanwave Limited
- BURNS, Richard Andrew - Director at Urbanwave 125 Limited
- BURNS, Richard Andrew - Director at Urbanwave 126 Limited
- BURNS, Richard Andrew - Director at Sl2 Netherhall Ltd
- BURNS, Richard Andrew - Director at Urbanwave 123 Limited
- LUNT, Simon William - Director at Urbanwave Limited
- LUNT, Simon William - Director at LWR Holdings Limited
Companies at the same address
- KWH (Hull) Limited (10015769)
- Sl2 Netherhall Ltd (13889038)
- Urbanwave 121 Limited (14952684)
- Urbanwave 122 Limited (14975405)
- Urbanwave 123 Limited (15335021)
- Urbanwave 124 Limited (16512277)
- Urbanwave 125 Limited (16512322)
- Urbanwave 126 Limited (16512349)
- Urbanwave Construction Limited (17330612)
- Urbanwave Developments (Holdings) Limited (17125043)