FRESHWAVE FACILITIES LIMITED

Key Data

Status

Active

Company No.

03636773

Incorporation date

23/09/1998

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/06/2019)

26/01/2026

Termination of appointment of Peter Gilson as a director on 2026-01-26

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26/01/2026

Appointment of Mr Mark Adam Jackson as a director on 2026-01-26

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30/09/2025

Confirmation statement made on 2025-09-30 with no updates

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12/06/2025

Termination of appointment of Peter Franklin as a director on 2025-05-31

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12/06/2025

Accounts for a small company made up to 2024-12-31

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02/12/2024

Memorandum and Articles of Association

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02/12/2024

Resolutions

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19/11/2024

Registration of charge 036367730007, created on 2024-11-15

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28/10/2024

Admin Removed The  form CS01  was administratively removed from the public register on 28/10/2024 as it was not properly delivered 

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21/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

01/10/2024

Register inspection address has been changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Level 1, 50 Cowcross Street London EC1M 6AL

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30/09/2024

Register(s) moved to registered office address Level 1 50 Cowcross Street London EC1M 6AL

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30/09/2024

Confirmation statement made on 2024-09-30 with no updates

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08/05/2024

Appointment of Mr Peter Franklin as a director on 2024-05-08

View PDF (2 pages)

26/01/2024

Termination of appointment of Neil Eldridge Miller as a director on 2024-01-24

View PDF (1 pages)

03/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

23/11/2023

Termination of appointment of Maurice Mark Woolf as a director on 2023-11-14

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23/11/2023

Termination of appointment of Mark Nelson as a director on 2023-11-13

View PDF (1 pages)

23/11/2023

Appointment of Mr Thomas Lesley Bennett as a director on 2023-11-14

View PDF (2 pages)

23/11/2023

Appointment of Mr Peter Gilson as a director on 2023-11-14

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/05/2023

Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2023-05-22

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Mark Nelson on 2023-03-15

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05/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

30/11/2022

Termination of appointment of Andrew Leonard Saunders as a director on 2022-11-09

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30/11/2022

Termination of appointment of Andrew Leonard Saunders as a secretary on 2022-11-09

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20/06/2019

Rectified The TM01 was removed from the public register on 16/08/2019 as it was invalid or ineffective.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FRESHWAVE FACILITIES LIMITED

FRESHWAVE FACILITIES LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at Level 1, 50 Cowcross Street, London EC1M 6AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESHWAVE FACILITIES LIMITED?

FRESHWAVE FACILITIES LIMITED is currently Active. It was registered on 23/09/1998 .

Where is FRESHWAVE FACILITIES LIMITED located?

FRESHWAVE FACILITIES LIMITED is registered at Level 1, 50 Cowcross Street, London EC1M 6AL.

What does FRESHWAVE FACILITIES LIMITED do?

FRESHWAVE FACILITIES LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for FRESHWAVE FACILITIES LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Peter Gilson as a director on 2026-01-26.