HOLDWAVE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05159244
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,710,000 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLDWAVE MANAGEMENT LIMITED are www.holdwavemanagement.co.uk, and www.holdwave-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdwave Management Limited is a Private Limited Company. The company registration number is 05159244. Holdwave Management Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Holdwave Management Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Secretary ATM SECRETARIES LIMITED has been resigned. Secretary SLH SECRETARIES LTD has been resigned. Director ATM LONDON LIMITED has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director HUGHES, Jason has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Robin John has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 16 December 2008
Director
GORDON, Michael Thomas
Appointed Date: 26 November 2014
71 years old

Resigned Directors

Secretary
ATM SECRETARIES LIMITED
Resigned: 28 December 2004
Appointed Date: 21 June 2004
Secretary
SLH SECRETARIES LTD
Resigned: 21 June 2008
Appointed Date: 28 December 2004
Director
ATM LONDON LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
BREWSTER, Alfred Victor
Resigned: 16 December 2008
Appointed Date: 21 June 2008
72 years old
Director
HUGHES, Jason
Resigned: 21 June 2008
Appointed Date: 21 June 2004
55 years old
Director
PHILLIPS, Derrick John
Resigned: 01 December 2010
Appointed Date: 16 December 2008
82 years old
Director
PHILLIPS, Robin John
Resigned: 26 November 2014
Appointed Date: 01 December 2010
52 years old
Director
ENTERPRISE DIRECTOR LTD
Resigned: 10 July 2010
Appointed Date: 10 July 2010

HOLDWAVE MANAGEMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,710,000
04 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,710,000
...
... and 46 more events
25 Feb 2005
Registered office changed on 25/02/05 from: suite 75 58 queensway london W2 3RW
23 Feb 2005
Secretary resigned
17 Feb 2005
New director appointed
17 Feb 2005
Director resigned
21 Jun 2004
Incorporation

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