CRESTWAVE SOLUTIONS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7EB
Company number 08713668
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 55 STATION APPROACH, HAYES, BROMLEY, BR2 7EB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Termination of appointment of David Charles Hamilton as a director on 12 May 2017; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of CRESTWAVE SOLUTIONS LIMITED are www.crestwavesolutions.co.uk, and www.crestwave-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Crestwave Solutions Limited is a Private Limited Company. The company registration number is 08713668. Crestwave Solutions Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Crestwave Solutions Limited is 55 Station Approach Hayes Bromley Br2 7eb. The company`s financial liabilities are £13.76k. It is £13.76k against last year. And the total assets are £283.86k, which is £283.86k against last year. HALL, Lee is a Director of the company. Director HAMILTON, David Charles has been resigned. The company operates in "Other telecommunications activities".


crestwave solutions Key Finiance

LIABILITIES £13.76k
CASH n/a
TOTAL ASSETS £283.86k
All Financial Figures

Current Directors

Director
HALL, Lee
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Director
HAMILTON, David Charles
Resigned: 12 May 2017
Appointed Date: 01 October 2013
67 years old

Persons With Significant Control

Mr Lee Hall
Notified on: 12 May 2017
56 years old
Nature of control: Ownership of shares – 75% or more

Mr David Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CRESTWAVE SOLUTIONS LIMITED Events

19 May 2017
Confirmation statement made on 17 May 2017 with updates
17 May 2017
Termination of appointment of David Charles Hamilton as a director on 12 May 2017
19 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
16 Aug 2015
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 55 Station Approach Hayes Bromley BR2 7EB on 16 August 2015
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

16 Apr 2014
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY United Kingdom on 16 April 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted