NEXT WAVE PARTNERS FP LIMITED
EDINBURGH LOTHIAN SHELF (440) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC306878
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEXT WAVE PARTNERS FP LIMITED are www.nextwavepartnersfp.co.uk, and www.next-wave-partners-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Next Wave Partners Fp Limited is a Private Limited Company. The company registration number is SC306878. Next Wave Partners Fp Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Next Wave Partners Fp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BROD, Jonathan Alfred is a Secretary of the company. BROD, Jonathan Alfred is a Director of the company. WALLS, Stephen Roderick is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROD, Jonathan Alfred
Appointed Date: 08 November 2006
Director
BROD, Jonathan Alfred
Appointed Date: 08 November 2006
51 years old
Director
WALLS, Stephen Roderick
Appointed Date: 08 November 2006
78 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 08 November 2006
Appointed Date: 15 August 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 November 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Jonathan Alfred Brod
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEXT WAVE PARTNERS FP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 15 August 2015
Statement of capital on 2015-09-03
  • GBP 1
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006
Company name changed lothian shelf (440) LIMITED\certificate issued on 08/11/06
15 Aug 2006
Incorporation

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