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BLUE WAVE FACILITIES MANAGEMENT LTD

Company number 12065091

Persons with significant control: 1 person with significant control / 0 statements

Mr Steven John Hutchings

Correspondence address
23 Heathfield, Milton Keynes, England, MK12 6HP
Principal office address
23 Heathfield, Milton Keynes, England, MK12 6HP
Notified on
23 July 2020
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Hutchings Ceased

Correspondence address
23 Heathfield, Milton Keynes, United Kingdom, MK12 6HP
Principal office address
23 Heathfield, Milton Keynes, United Kingdom, MK12 6HP
Notified on
14 July 2020
Ceased on
23 July 2020
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Principal office address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
9 July 2020
Ceased on
14 July 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Principal office address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
9 July 2020
Ceased on
14 July 2020
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Valaitis Ceased

Correspondence address
5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Principal office address
5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Notified on
24 June 2019
Ceased on
26 June 2020
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors