BRAINN WAVE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 09611417
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 27 Redwood Glade Leighton Buzzard LU7 3JT England to Suite 48 88-90 Hatton Garden London EC1N 8PN on 9 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 69.08 . The most likely internet sites of BRAINN WAVE LIMITED are www.brainnwave.co.uk, and www.brainn-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainn Wave Limited is a Private Limited Company. The company registration number is 09611417. Brainn Wave Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Brainn Wave Limited is Suite 48 88 90 Hatton Garden London United Kingdom Ec1n 8pn. . COATES, Steven Paul is a Director of the company. FITZJOHN, Gordon Charles is a Director of the company. JARRETT, Andrew John is a Director of the company. PETERS, Nigel Paul is a Director of the company. Director JARRETT, Andrew John has been resigned. Director PETERS, Nigel Paul has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
COATES, Steven Paul
Appointed Date: 28 May 2015
49 years old
Director
FITZJOHN, Gordon Charles
Appointed Date: 28 May 2015
71 years old
Director
JARRETT, Andrew John
Appointed Date: 28 May 2015
58 years old
Director
PETERS, Nigel Paul
Appointed Date: 28 May 2015
64 years old

Resigned Directors

Director
JARRETT, Andrew John
Resigned: 28 May 2015
Appointed Date: 28 May 2015
68 years old
Director
PETERS, Nigel Paul
Resigned: 28 May 2015
Appointed Date: 28 May 2015
68 years old

BRAINN WAVE LIMITED Events

09 Sep 2016
Registered office address changed from 27 Redwood Glade Leighton Buzzard LU7 3JT England to Suite 48 88-90 Hatton Garden London EC1N 8PN on 9 September 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 69.08
18 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/06/2015
18 Mar 2016
Sub-division of shares on 29 May 2015
  • ANNOTATION Clarification this document is a second filing of SH02 registered on 06/07/2015
...
... and 13 more events
03 Jun 2015
Appointment of Mr Andrew John Jarrett as a director on 28 May 2015
02 Jun 2015
Appointment of Mr Nigel Paul Peters as a director on 28 May 2015
02 Jun 2015
Termination of appointment of Nigel Paul Peters as a director on 28 May 2015
02 Jun 2015
Termination of appointment of Andrew John Jarrett as a director on 28 May 2015
28 May 2015
Incorporation
  • ANNOTATION Officers date of birth was removed from the IN01 on 22/07/2015 as it was factually inaccurate

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