TURNINGWAVES LIMITED

Profile TURNINGWAVES LIMITED

Actual on 01.04.2021
Company name
TURNINGWAVES LIMITED
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Company number
04183694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BASEMENT FLAT, 13A, CAMBRIDGE, ROAD, HOVE, EAST SUSSEX, BN3 1DE
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PSC and Officers TURNINGWAVES LIMITED

Officers

(as of 19.09.2020)

CARTER, David Francis
Status: Active
Appointed on: Saturday, 09 April 2005
Correspondence address: First Floor Flat, 1 Worcester Gardens Battersea, London, SW11 6LR
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Marketing Consultant
Country of residence: England
ELLIS, Cressida Jayne
Status: Active
Appointed on: Wednesday, 11 June 2003
Correspondence address: 13 Cambridge Road, Brighton, BN3 1DE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Media Manager
Country of residence: England
FINN, Samantha Jane
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: Fff, 13 Cambridge Road, Hove, East Sussex, BN3 1DE
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Pr Officer
Country of residence: England
GARMAN, Emma
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: Ground Floor Flat 13 Cambridge Road, Brighton And Hove, England, East Sussex, BN3 1DE
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Writer
Country of residence: England
HODGETTS, Bonny
Status: Active
Appointed on: Monday, 14 May 2007
Correspondence address: Top Flat, 13 Cambridge Road, Brighton & Hove, England, East Sussex, BN3 1DE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Flight Control Manager
Country of residence: England
NIXON, Gary
Status: Active
Appointed on: Thursday, 11 November 2004
Correspondence address: 13a Cambridge Road, Hove, East Sussex, BN3 1DE
Role: Secretary
NIXON, Gary
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: 13a Cambridge Road, Hove, East Sussex, BN3 1DE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Teacher
Country of residence: England
WHITELEY, Dex Andrew Julian
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Friday, 12 March 2004
Correspondence address: 7 High Street, Portslade, Brighton, East Sussex, BN41 2PE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Careworker
Country of residence: England
TONAKINO, Victoria
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Friday, 13 December 2002
Correspondence address: Basement Flat, 13a Cambridge Road, Hove, East Sussex, BN3 1DE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
GOSSINGTON, Mark
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Monday, 14 May 2007
Correspondence address: 4 Mylne Street, London, EC1R 1XY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Business Advisor
GRUNSELL, Laura Claire, Dr
Status: Not active
Appointed on: Sunday, 04 January 2015
Resigned on: Monday, 22 January 2018
Correspondence address: 13 Ground Floor Flat, Cambridge Road, Hove, England, East Sussex, BN3 1DE
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Doctor
Country of residence: England
BETH, Liz
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Saturday, 19 November 2005
Correspondence address: 1st Ff, 13 Cambridge Road, Hove, East Sussex, BN3 1DE
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Town Planner
KASSAMANI, Wendy Anne
Status: Not active
Appointed on: Thursday, 02 August 2012
Resigned on: Sunday, 04 January 2015
Correspondence address: 13 Cambridge Road, Hove, England, East Sussex, BN3 1DE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: England
FORMAN, Christine Anne
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Sunday, 28 May 2006
Correspondence address: Ground Floor Flat, 13 Cambridge Road, Hove, East Sussex, BN3 1DE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Personnel Manager
ROTHWELL, Jenna Katharine
Status: Not active
Appointed on: Sunday, 28 May 2006
Resigned on: Thursday, 02 August 2012
Correspondence address: Gff 23 Cambridge Road, Hove, East Sussex, BN3 1DE
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Accountant
Country of residence: England
BETH, Liz
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 11 November 2004
Correspondence address: 1st Ff, 13 Cambridge Road, Hove, East Sussex, BN3 1DE
Role: Secretary
STL DIRECTORS LTD.
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement