E WAVE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 03830385
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E WAVE CORPORATION LIMITED are www.ewavecorporation.co.uk, and www.e-wave-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. E Wave Corporation Limited is a Private Limited Company. The company registration number is 03830385. E Wave Corporation Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of E Wave Corporation Limited is Building 3 North London Business Park Oakleigh Road South London N11 1gn. . STANDEN, Debra is a Secretary of the company. STANDEN, Nigel is a Director of the company. Director BENNET, Stanley Runciman has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
STANDEN, Debra
Appointed Date: 24 August 1999
Director
STANDEN, Nigel
Appointed Date: 02 October 2002
63 years old

Resigned Directors

Director
BENNET, Stanley Runciman
Resigned: 14 September 2002
Appointed Date: 24 August 1999
94 years old

Persons With Significant Control

Mrs Debra Standen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Standen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E WAVE CORPORATION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
13 Sep 2001
Return made up to 24/08/01; full list of members
26 Jun 2001
Accounts for a small company made up to 31 December 2000
18 Oct 2000
Accounting reference date extended from 31/08/00 to 31/12/00
04 Oct 2000
Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 1999
Incorporation

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