ROUND WAVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HR

Company number 06158869
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address M P SAUNDERS & COMPANY, WALSINGHAM HOUSE 1331-1337 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ROUND WAVE LIMITED are www.roundwave.co.uk, and www.round-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Round Wave Limited is a Private Limited Company. The company registration number is 06158869. Round Wave Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Round Wave Limited is M P Saunders Company Walsingham House 1331 1337 High Road Whetstone London N20 9hr. . BAILEY, Clare is a Secretary of the company. CHESSELL, Paul John is a Director of the company. Secretary ABEL, Jacqueline has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BAILEY, Clare
Appointed Date: 01 January 2013
Director
CHESSELL, Paul John
Appointed Date: 14 March 2007
55 years old

Resigned Directors

Secretary
ABEL, Jacqueline
Resigned: 31 December 2012
Appointed Date: 14 March 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
QA NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Paul John Chessell
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

ROUND WAVE LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
09 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 24 more events
26 Mar 2007
Registered office changed on 26/03/07 from: 81 horseshoe road pangbourne reading RG8 7JL
16 Mar 2007
Registered office changed on 16/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
14 Mar 2007
Incorporation

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