TOPWAVE LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 02743614
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOPWAVE LIMITED are www.topwave.co.uk, and www.topwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Topwave Limited is a Private Limited Company. The company registration number is 02743614. Topwave Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Topwave Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . BAKER, Nigel Anthony is a Secretary of the company. BAKER, Nigel Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEACH, Glyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BAKER, Nigel Anthony
Appointed Date: 02 September 1992
Director
BAKER, Nigel Anthony
Appointed Date: 02 September 1992
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1992
Appointed Date: 28 August 1992
Director
LEACH, Glyn
Resigned: 16 August 2014
Appointed Date: 02 September 1992
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1992
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Nigel Anthony Baker Bsc Msc
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marion Jayne Fogarty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPWAVE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
24 Sep 1993
Return made up to 28/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/93
24 Sep 1992
Registered office changed on 24/09/92 from: 788/790 finchley road london NW11 7UR
24 Sep 1992
Secretary resigned;new director appointed
24 Sep 1992
New secretary appointed;director resigned;new director appointed
28 Aug 1992
Incorporation

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