CROSS WAVE CONSULTING LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 08042942
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CROSS WAVE CONSULTING LIMITED are www.crosswaveconsulting.co.uk, and www.cross-wave-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Wave Consulting Limited is a Private Limited Company. The company registration number is 08042942. Cross Wave Consulting Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Cross Wave Consulting Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. RICHARDS, Thomas Mark is a Director of the company. Director ALLEN, Bianca Ann has been resigned. Director PLUMB, Fiona Frances has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 24 April 2012
Director
RICHARDS, Thomas Mark
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Director
ALLEN, Bianca Ann
Resigned: 01 January 2016
Appointed Date: 22 May 2013
32 years old
Director
PLUMB, Fiona Frances
Resigned: 22 May 2013
Appointed Date: 24 April 2012
36 years old

Persons With Significant Control

Mr Fernando Echevarria
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CROSS WAVE CONSULTING LIMITED Events

11 May 2017
Confirmation statement made on 24 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Apr 2016
Termination of appointment of Bianca Ann Allen as a director on 1 January 2016
07 Apr 2016
Appointment of Mr Thomas Mark Richards as a director on 1 January 2016
...
... and 9 more events
30 Apr 2013
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 30 April 2013
30 Apr 2013
Director's details changed for Mrs. Fiona Frances Plumb on 11 September 2012
30 Apr 2013
Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
06 Dec 2012
Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012
24 Apr 2012
Incorporation

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