WAVEMAKER TECHNOLOGY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 03332525
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of WAVEMAKER TECHNOLOGY LIMITED are www.wavemakertechnology.co.uk, and www.wavemaker-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavemaker Technology Limited is a Private Limited Company. The company registration number is 03332525. Wavemaker Technology Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Wavemaker Technology Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . KOWALCZUK, Michael is a Secretary of the company. KOWALCZUK, Sioned Rhys Llywelyn is a Director of the company. Secretary GREEN, Sophie Emily Georgina has been resigned. Secretary NAIK, Beena has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
KOWALCZUK, Michael
Appointed Date: 20 March 2000
Director
KOWALCZUK, Sioned Rhys Llywelyn
Appointed Date: 12 March 1997
66 years old

Resigned Directors

Secretary
GREEN, Sophie Emily Georgina
Resigned: 31 March 1998
Appointed Date: 13 March 1997
Secretary
NAIK, Beena
Resigned: 20 March 2000
Appointed Date: 21 March 1998
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Mr Michael Kowalczuk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sioned Rhys Llywelyn Kowalczuk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEMAKER TECHNOLOGY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
...
... and 40 more events
21 May 1997
Accounting reference date extended from 31/03/98 to 31/07/98
24 Mar 1997
Ad 17/03/97--------- £ si 2@1=2 £ ic 2/4
20 Mar 1997
New secretary appointed
20 Mar 1997
Secretary resigned
12 Mar 1997
Incorporation

Similar Companies

WAVEMAKER HAIR LTD WAVEMAKER STOKE WAVEMAN SOLUTIONS LTD WAVEMAR ELECTRONICS LIMITED WAVEMAR ELECTRONICS SYSTEMS LIMITED WAVEMASTER (TGOF) LIMITED WAVEMASTER LIMITED