CompaniesInTheUK

CRYSTAL WAVE LIMITED

Company number 15967977 ·

Active

1 active / 2 ceased · persons with significant control

Mr Paul Darren Archer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-16
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lj Rose, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, CO4 5WR, United Kingdom

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-19
Ceased on
2024-12-16
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-19
Ceased on
2024-12-16
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England