WAYVE LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3JA

Company number 08713046
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 14 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 1,394.757 ; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 June 2016 GBP 1,387.556 . The most likely internet sites of WAYVE LTD are www.wayve.co.uk, and www.wayve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayve Ltd is a Private Limited Company. The company registration number is 08713046. Wayve Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Wayve Ltd is 14 Bedford Square London England Wc1b 3ja. . DUCAT, Naomi Louise is a Director of the company. EVANS-PARKER, Jamie is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DUCAT, Naomi Louise
Appointed Date: 26 March 2015
45 years old
Director
EVANS-PARKER, Jamie
Appointed Date: 01 October 2013
45 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 27 July 2015

WAYVE LTD Events

21 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,394.757
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 1,387.556
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,204.907
...
... and 14 more events
11 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
11 Jan 2015
Current accounting period extended from 31 October 2014 to 31 March 2015
28 Nov 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW to 31a Corhsam Street London N1 6DR on 28 November 2014
11 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
01 Oct 2013
Incorporation

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