DIFFERENT WAVE LIMITED
BASINGSTOKE MIKE TOMLINSON CONSULTING LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 09107347
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period shortened from 30 June 2016 to 30 April 2016. The most likely internet sites of DIFFERENT WAVE LIMITED are www.differentwave.co.uk, and www.different-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Different Wave Limited is a Private Limited Company. The company registration number is 09107347. Different Wave Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Different Wave Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . TOMLINSON, Janet Patricia is a Secretary of the company. TOMLINSON, Charles Martin is a Director of the company. TOMLINSON, Michael is a Director of the company. Secretary TOMLINSON, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOMLINSON, Janet Patricia
Appointed Date: 08 October 2014

Director
TOMLINSON, Charles Martin
Appointed Date: 30 June 2014
77 years old

Director
TOMLINSON, Michael
Appointed Date: 30 June 2014
43 years old

Resigned Directors

Secretary
TOMLINSON, Michael
Resigned: 08 October 2014
Appointed Date: 30 June 2014

Persons With Significant Control

Mr Michael Tomlinson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DIFFERENT WAVE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

...
... and 6 more events
03 Oct 2014
Registered office address changed from 28B Millview Road Ruskington Sleaford NG34 9EZ United Kingdom to 62/64 New Road Basingstoke Hampshire RG21 7PW on 3 October 2014
02 Oct 2014
Company name changed mike tomlinson consulting LIMITED\certificate issued on 02/10/14
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-19

02 Oct 2014
Change of name notice
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100