WAVE LENDING HOLDINGS LIMITED
LONDON FFL MORTGAGE HOLDINGS LIMITED DMWSL 518 LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 05757597
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement by Directors; Statement of capital on 16 August 2016 GBP 1,000 . The most likely internet sites of WAVE LENDING HOLDINGS LIMITED are www.wavelendingholdings.co.uk, and www.wave-lending-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Lending Holdings Limited is a Private Limited Company. The company registration number is 05757597. Wave Lending Holdings Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Wave Lending Holdings Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. GREEN, Sarah Eileen is a Director of the company. MARKS, Daniel Thomas is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director MEECHAN, Hugh has been resigned. Director MENDIVIL, Manuel Borrachero has been resigned. Director PACE, Daniel Graham has been resigned. Director PITT, Rupert has been resigned. Director PURVES, William has been resigned. Director SPINKS, Richard has been resigned. Director WRIGHT, John Edward has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 08 August 2006
Director
GREEN, Sarah Eileen
Appointed Date: 11 July 2014
57 years old
Director
MARKS, Daniel Thomas
Appointed Date: 12 March 2009
46 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 August 2006
Appointed Date: 27 March 2006
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 12 March 2009
61 years old
Director
MENDIVIL, Manuel Borrachero
Resigned: 20 December 2008
Appointed Date: 23 May 2008
59 years old
Director
PACE, Daniel Graham
Resigned: 08 January 2008
Appointed Date: 08 August 2006
63 years old
Director
PITT, Rupert
Resigned: 23 October 2008
Appointed Date: 27 May 2008
52 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 12 March 2009
59 years old
Director
SPINKS, Richard
Resigned: 30 November 2009
Appointed Date: 12 March 2009
54 years old
Director
WRIGHT, John Edward
Resigned: 27 May 2008
Appointed Date: 08 August 2006
70 years old
Director
25 NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE LENDING HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Aug 2016
Statement by Directors
16 Aug 2016
Statement of capital on 16 August 2016
  • GBP 1,000
16 Aug 2016
Solvency Statement dated 10/08/16
16 Aug 2016
Resolutions
  • RES13 ‐ Cancellation of the share premium account 15/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 65 more events
30 Aug 2006
New director appointed
30 Aug 2006
New director appointed
30 Aug 2006
Registered office changed on 30/08/06 from: royal london house 22-25 finsbury square london EC2A 1DX
18 Aug 2006
Company name changed dmwsl 518 LIMITED\certificate issued on 18/08/06
27 Mar 2006
Incorporation

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