WAVE2 LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 9TX

Company number 03920213
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 6 RAYLEIGH CLOSE, BRAINTREE, ESSEX, CM7 9TX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 23/01/2017; 23/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 03/03/2017 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WAVE2 LIMITED are www.wave2.co.uk, and www.wave2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wave2 Limited is a Private Limited Company. The company registration number is 03920213. Wave2 Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Wave2 Limited is 6 Rayleigh Close Braintree Essex Cm7 9tx. . MORLEY, Clare is a Secretary of the company. SNELSON, Alan is a Director of the company. Secretary KALS, Gurdip Kaur has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MORLEY, Clare
Appointed Date: 01 January 2004
Director
SNELSON, Alan
Appointed Date: 04 February 2000
49 years old

Resigned Directors

Secretary
KALS, Gurdip Kaur
Resigned: 31 December 2003
Appointed Date: 04 February 2000
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
ONLINE NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Alan Snelson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WAVE2 LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 23/01/2017
23 Jan 2017
23/01/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 03/03/2017
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
14 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2000
Registered office changed on 14/02/00 from: 1 ashfield road stockport cheshire SK3 8UD
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
04 Feb 2000
Incorporation

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