GLOBALWAVE COMMUNICATIONS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

GLOBALWAVE COMMUNICATIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
GLOBALWAVE COMMUNICATIONS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662702. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLOBALWAVE COMMUNICATIONS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALEK RAHIMI Jul 1994 British Director 2023-06-14 CURRENT
MR BAHMAN RAHIMI Jan 1955 British Director 2023-06-14 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
JAMES CORBETT WINKLESS Aug 1951 Director 2003-02-11 UNTIL 2013-04-16 RESIGNED
MR STEWART ADAM YATES Oct 1971 British Director 2013-04-16 UNTIL 2023-06-13 RESIGNED
MR DALE MORETON May 1980 British Director 2003-02-11 UNTIL 2003-10-31 RESIGNED
MR MATTHEW KING May 1982 British Director 2003-02-11 UNTIL 2014-11-28 RESIGNED
MARK FITTON Oct 1980 British Director 2020-11-13 UNTIL 2023-06-13 RESIGNED
JAMES CORBETT WINKLESS Aug 1951 Secretary 2003-02-11 UNTIL 2013-04-16 RESIGNED
MS DEBORAH LOUISE MARSH Secretary 2014-11-28 UNTIL 2017-08-24 RESIGNED
MR BARRY FRENCH Secretary 2017-11-22 UNTIL 2019-11-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdr Group Holdings Limited 2023-06-14 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tfm Gh Limited 2016-04-06 - 2023-06-13 Aston Sandford   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GLOBALWAVE_COMMUNICATIONS - Accounts 2023-09-29 31-12-2022 £33 equity

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