MIRAWAVE LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0DA

Company number 08830454
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 7 COPELAND WALK, BEDFORD, MK41 0DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of MIRAWAVE LTD are www.mirawave.co.uk, and www.mirawave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.4 miles; to Flitwick Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirawave Ltd is a Private Limited Company. The company registration number is 08830454. Mirawave Ltd has been working since 03 January 2014. The present status of the company is Active. The registered address of Mirawave Ltd is 7 Copeland Walk Bedford Mk41 0da. . PERROTT, Marina is a Director of the company. Director GOLOVENKIN, Dmitry has been resigned. Director MWAZANGE, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PERROTT, Marina
Appointed Date: 28 March 2014
64 years old

Resigned Directors

Director
GOLOVENKIN, Dmitry
Resigned: 28 March 2014
Appointed Date: 03 January 2014
39 years old
Director
MWAZANGE, Andrew
Resigned: 01 April 2014
Appointed Date: 28 March 2014
40 years old

Persons With Significant Control

Mr Dmitry Golovenkin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MIRAWAVE LTD Events

09 Mar 2017
Confirmation statement made on 3 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 2 more events
29 Mar 2014
Termination of appointment of Dmitry Golovenkin as a director on 28 March 2014
29 Mar 2014
Appointment of Mrs Marina Perrott as a director on 28 March 2014
29 Mar 2014
Director's details changed for Mr Dmitry Golovenkin on 29 March 2014
29 Mar 2014
Appointment of Mr Andrew Mwazange as a director on 28 March 2014
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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