Company number 06326773
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 27 BELMONT RISE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5AW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WAVE AV LIMITED are www.waveav.co.uk, and www.wave-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Crossflatts Rail Station is 2.8 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Interchange Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Av Limited is a Private Limited Company.
The company registration number is 06326773. Wave Av Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Wave Av Limited is 27 Belmont Rise Baildon Shipley West Yorkshire Bd17 5aw. . WHATFORD, Julia is a Secretary of the company. WHATFORD, Anthony James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Anthony James Whatford
Notified on: 27 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WAVE AV LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
30 Jul 2007
New director appointed
30 Jul 2007
Registered office changed on 30/07/07 from: 4 park road, moseley birmingham west midlands B13 8AB
27 Jul 2007
Director resigned
27 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation