WAVE MATRIX LIMITED
REDLAND

Hellopages » Bristol » Bristol, City of » BS6 6LT

Company number 05735572
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address ROGER C OATEN FIRST FLOOR, 23 WESTFIELD PARK, REDLAND, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 10 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAVE MATRIX LIMITED are www.wavematrix.co.uk, and www.wave-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wave Matrix Limited is a Private Limited Company. The company registration number is 05735572. Wave Matrix Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Wave Matrix Limited is Roger C Oaten First Floor 23 Westfield Park Redland Bristol Bs6 6lt. . LADUGUIE, Thierry is a Director of the company. Secretary DE PASS, Jane has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
LADUGUIE, Thierry
Appointed Date: 09 March 2006
61 years old

Resigned Directors

Secretary
DE PASS, Jane
Resigned: 27 March 2016
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Thierry Laduguie
Notified on: 9 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVE MATRIX LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 10
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1
27 Mar 2016
Termination of appointment of Jane De Pass as a secretary on 27 March 2016
...
... and 19 more events
28 Mar 2008
Return made up to 09/03/08; full list of members
23 Dec 2007
Total exemption small company accounts made up to 31 March 2007
03 Apr 2007
Return made up to 09/03/07; full list of members
19 Jun 2006
Registered office changed on 19/06/06 from: splots view, chewton fields stoneaston radstock BA3 4BX
09 Mar 2006
Incorporation

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