NINTH WAVE LIMITED
LONDON NINTH WAVE CONSULTING LIMITED

Hellopages » City of London » City of London » EC4N 5AT

Company number 03033752
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address SHERBORNE HOUSE, 119 CANNON STREET, LONDON, EC4N 5AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Cancellation of shares. Statement of capital on 26 September 2016 GBP 19.64 . The most likely internet sites of NINTH WAVE LIMITED are www.ninthwave.co.uk, and www.ninth-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninth Wave Limited is a Private Limited Company. The company registration number is 03033752. Ninth Wave Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Ninth Wave Limited is Sherborne House 119 Cannon Street London Ec4n 5at. . LEWIS, Jonathan Paul is a Secretary of the company. LEWIS, Jonathan Paul is a Director of the company. MEAKIN, Richard Immanuel is a Director of the company. SNOWDON, Andrew William is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SNOWDON, Andrew William has been resigned. Director SLATER, Mark Adrian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Jonathan Paul
Appointed Date: 23 October 2007
Director
LEWIS, Jonathan Paul
Appointed Date: 15 August 1997
65 years old
Director
MEAKIN, Richard Immanuel
Appointed Date: 24 May 1995
66 years old
Director
SNOWDON, Andrew William
Appointed Date: 24 May 1995
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 May 1995
Appointed Date: 16 March 1995
Secretary
SNOWDON, Andrew William
Resigned: 23 October 2007
Appointed Date: 24 May 1995
Director
SLATER, Mark Adrian
Resigned: 24 August 1998
Appointed Date: 24 May 1995
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 May 1995
Appointed Date: 16 March 1995

NINTH WAVE LIMITED Events

25 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
17 Nov 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Nov 2016
Cancellation of shares. Statement of capital on 26 September 2016
  • GBP 19.64
15 Nov 2016
Purchase of own shares.
08 Jul 2016
Director's details changed for Richard Immanuel Meakin on 7 July 2016
...
... and 88 more events
29 Jun 1995
New secretary appointed;new director appointed
29 Jun 1995
New director appointed
29 Jun 1995
Registered office changed on 29/06/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
02 Jun 1995
Company name changed stillsoft LIMITED\certificate issued on 05/06/95
16 Mar 1995
Incorporation

NINTH WAVE LIMITED Charges

23 February 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Allianz Lebensversicherungs-Ag
Description: The account and the deposit balance. See image for full…

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