WAVE DRAGON ENERGY LTD
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 07458053
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1,007.95 . The most likely internet sites of WAVE DRAGON ENERGY LTD are www.wavedragonenergy.co.uk, and www.wave-dragon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wave Dragon Energy Ltd is a Private Limited Company. The company registration number is 07458053. Wave Dragon Energy Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of Wave Dragon Energy Ltd is 869 High Road London N12 8qa. . FRIIS-MADSEN, Erik is a Director of the company. NOHRLIND, Taus is a Director of the company. SORENSEN, Hans Christian is a Director of the company. Director HUWS, Dafydd John Lewys has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRIIS-MADSEN, Erik
Appointed Date: 02 December 2010
77 years old
Director
NOHRLIND, Taus
Appointed Date: 02 December 2010
60 years old
Director
SORENSEN, Hans Christian
Appointed Date: 02 December 2010
83 years old

Resigned Directors

Director
HUWS, Dafydd John Lewys
Resigned: 03 July 2011
Appointed Date: 02 December 2010
90 years old

Persons With Significant Control

Mr Hans Christian Sorensen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erik Friis-Madsen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE DRAGON ENERGY LTD Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,007.95
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 937.39
...
... and 3 more events
21 Jan 2013
Annual return made up to 2 December 2012 with full list of shareholders
30 Aug 2012
Accounts for a dormant company made up to 31 December 2011
20 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
20 Dec 2011
Termination of appointment of Dafydd Huws as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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