WAVE DRAGON LTD
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 04864774
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAVE DRAGON LTD are www.wavedragon.co.uk, and www.wave-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wave Dragon Ltd is a Private Limited Company. The company registration number is 04864774. Wave Dragon Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Wave Dragon 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. Secretary NOHRLIND, Taus has been resigned. Secretary OL COMPANY SECRETARIES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director HUWS, Dafydd John Lewys has been resigned. Director SORENSEN, Hans Christian has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
FRIIS-MADSEN, Erik
Appointed Date: 14 May 2008
77 years old
Director
NOHRLIND, Taus
Appointed Date: 19 September 2003
59 years old

Resigned Directors

Secretary
NOHRLIND, Taus
Resigned: 12 January 2007
Appointed Date: 19 September 2003
Secretary
OL COMPANY SECRETARIES LIMITED
Resigned: 14 May 2008
Appointed Date: 12 January 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
HUWS, Dafydd John Lewys
Resigned: 03 July 2011
Appointed Date: 30 May 2007
89 years old
Director
SORENSEN, Hans Christian
Resigned: 18 June 2009
Appointed Date: 19 September 2003
83 years old
Director
RM NOMINEES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

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 LTD Events

19 Oct 2016
Confirmation statement made on 13 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,451.12
31 Oct 2014
Statement of capital following an allotment of shares on 14 October 2014
  • GBP 1,451.12
...
... and 50 more events
09 Dec 2003
New secretary appointed;new director appointed
28 Sep 2003
Secretary resigned
19 Sep 2003
Registered office changed on 19/09/03 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
19 Sep 2003
Director resigned
13 Aug 2003
Incorporation

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