CHANGEWAVE LIMITED

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Sanctions

Profile CHANGEWAVE LIMITED

Actual on 01.03.2022
Company name
CHANGEWAVE LIMITED
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Company number
05650727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 2005
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Accounts

Overdue

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 23 January 2023 due by Sunday, 05 February 2023

Last statement dated Sunday, 23 January 2022

Annual returns

Overdue

Next annual return date due by Friday, 06 January 2017

Last annual return made up to Wednesday, 09 December 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
PIPPINS COTTAGE, CHURCH ROAD, TYLERS GREEN, BUCKINGHAMSHIRE, HP10 8LN
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PSC and Officers CHANGEWAVE LIMITED

Officers

(as of 14.08.2022)

MAGUIRE, Edward
Status: Active
Appointed on: Friday, 09 December 2005
Correspondence address: Pippins Cottage, Church Road Penn, High Wycombe, Buckinghamshire, HP10 8LN
Nationality: British
Role: Secretary
MAGUIRE, Edward
Status: Active
Appointed on: Saturday, 30 January 2016
Correspondence address: Pippins Cottage, Church Road, Tylers Green, Buckinghamshire, HP10 8LN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Business Executive
Country of residence: England
MILLER, Rosemary Charlotte, Dr
Status: Active
Appointed on: Friday, 09 December 2005
Correspondence address: Pippins Cottage, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Business Coach
Country of residence: England
Person with significant control

(as of 25.08.2023)

Dr Rosemary Charlotte Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippins Cottage, Church Road, Tylers Green, Buckinghamshire, HP10 8LN
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Maguire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippins Cottage, Church Road, Tylers Green, Buckinghamshire, HP10 8LN
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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