WORDWAVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 04860362
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of WORDWAVE LIMITED are www.wordwave.co.uk, and www.wordwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wordwave Limited is a Private Limited Company. The company registration number is 04860362. Wordwave Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Wordwave Limited is Summit House 170 Finchley Road London Nw3 6bp. . MURRAY, Evelyn Mary is a Secretary of the company. MURRAY, Evelyn Mary is a Director of the company. SMITH, Paul Milne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MURRAY, Evelyn Mary
Appointed Date: 08 August 2003
Director
MURRAY, Evelyn Mary
Appointed Date: 08 August 2003
76 years old
Director
SMITH, Paul Milne
Appointed Date: 08 August 2003
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Paul Milne Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Evelyn Mary Murray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORDWAVE LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 24 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
New director appointed
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
Registered office changed on 09/09/03 from: temple house 20 holywell row london EC2A 4XH
08 Aug 2003
Incorporation

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