WAVE LENDING LIMITED
LONDON FREEDOM FUNDING LIMITED FREEDOM PERSONAL FINANCE LIMITED THE FREEDOM FINANCE CORPORATION LIMITED HALLCO 126 LIMITED

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

Company number 03312246
Status Active
Incorporation Date 4 February 1997
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 one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of George William Aird Ross as a director on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WAVE LENDING LIMITED are www.wavelending.co.uk, and www.wave-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is 03312246. Wave Lending Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Wave Lending 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. Secretary CHADWICK, Andrew Mark has been resigned. Secretary GILBERT, Martin has been resigned. Secretary HALLIWELL, Peter Mark Evans has been resigned. Secretary SPINKS, Richard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ACHESON, William Brian has been resigned. Director CHADWICK, Andrew Mark has been resigned. Director DEFAUX, Olivier Benoit has been resigned. Director DRING, Melanie has been resigned. Director FARR, David Brian has been resigned. Director GAITSKELL, Bruce has been resigned. Director GILBERT, Martin has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director HARRIS, William Robert Owen has been resigned. Director HUGHES, Richard Darren has been resigned. Director MACHIN, Anthony John has been resigned. Director MEECHAN, Hugh has been resigned. Director MENDIVIL, Manuel Borrachero has been resigned. Director PACE, Daniel Graham has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director PITT, Rupert has been resigned. Director PLIMMER, John Roden has been resigned. Director PURVES, William has been resigned. Director ROSS, George William Aird has been resigned. Director SNOWDON, Colin has been resigned. Director SPINKS, Richard has been resigned. Director STARKIE, Lilian Stella has been resigned. Director WEBB, Rupert George has been resigned. Director WRIGHT, John Edward has been resigned. Director YOUSEFI, Mehrdad has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 14 August 2006
Director
GREEN, Sarah Eileen
Appointed Date: 11 July 2014
57 years old
Director
MARKS, Daniel Thomas
Appointed Date: 14 July 2009
47 years old

Resigned Directors

Secretary
CHADWICK, Andrew Mark
Resigned: 25 July 2006
Appointed Date: 27 October 2000
Secretary
GILBERT, Martin
Resigned: 27 October 2000
Appointed Date: 30 September 1999
Secretary
HALLIWELL, Peter Mark Evans
Resigned: 30 September 1999
Appointed Date: 25 February 1997
Secretary
SPINKS, Richard
Resigned: 14 August 2006
Appointed Date: 25 July 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 04 February 1997
Director
ACHESON, William Brian
Resigned: 21 July 2008
Appointed Date: 30 July 2007
60 years old
Director
CHADWICK, Andrew Mark
Resigned: 25 July 2006
Appointed Date: 01 December 2003
58 years old
Director
DEFAUX, Olivier Benoit
Resigned: 18 March 2008
Appointed Date: 30 October 2007
57 years old
Director
DRING, Melanie
Resigned: 02 October 2008
Appointed Date: 14 August 2006
63 years old
Director
FARR, David Brian
Resigned: 25 March 2009
Appointed Date: 30 October 2008
55 years old
Director
GAITSKELL, Bruce
Resigned: 16 November 2008
Appointed Date: 30 December 2003
72 years old
Director
GILBERT, Martin
Resigned: 27 October 2000
Appointed Date: 25 February 1997
71 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 09 August 2004
Appointed Date: 01 December 2003
80 years old
Director
HARRIS, William Robert Owen
Resigned: 27 October 2000
Appointed Date: 30 September 1999
67 years old
Director
HUGHES, Richard Darren
Resigned: 07 November 2008
Appointed Date: 14 August 2006
56 years old
Director
MACHIN, Anthony John
Resigned: 25 July 2006
Appointed Date: 24 May 2005
59 years old
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 31 October 2008
61 years old
Director
MENDIVIL, Manuel Borrachero
Resigned: 20 December 2008
Appointed Date: 26 June 2008
59 years old
Director
PACE, Daniel Graham
Resigned: 08 January 2008
Appointed Date: 25 July 2006
64 years old
Director
PEARSON, Keith Lindsay
Resigned: 22 April 2013
Appointed Date: 04 November 2009
70 years old
Director
PITT, Rupert
Resigned: 23 October 2008
Appointed Date: 11 June 2008
52 years old
Director
PLIMMER, John Roden
Resigned: 25 July 2006
Appointed Date: 17 December 2004
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 10 November 2008
59 years old
Director
ROSS, George William Aird
Resigned: 16 December 2016
Appointed Date: 15 August 2014
48 years old
Director
SNOWDON, Colin
Resigned: 02 October 2008
Appointed Date: 01 December 2003
71 years old
Director
SPINKS, Richard
Resigned: 30 November 2009
Appointed Date: 14 August 2006
54 years old
Director
STARKIE, Lilian Stella
Resigned: 16 May 2008
Appointed Date: 14 August 2006
65 years old
Director
WEBB, Rupert George
Resigned: 09 August 2004
Appointed Date: 27 October 2000
68 years old
Director
WRIGHT, John Edward
Resigned: 13 June 2008
Appointed Date: 25 July 2006
70 years old
Director
YOUSEFI, Mehrdad
Resigned: 29 May 2008
Appointed Date: 30 October 2007
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Mortgages Plc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
Wave Lending Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE LENDING LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Termination of appointment of George William Aird Ross as a director on 16 December 2016
22 Apr 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 52,181.5
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 52,181.5
...
... and 154 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
04 Mar 1997
Registered office changed on 04/03/97 from: st james's court brown street manchester M2 2JF
04 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
04 Feb 1997
Incorporation

WAVE LENDING LIMITED Charges

14 December 2007
Deed of security
Delivered: 21 December 2007
Status: Satisfied on 23 November 2012
Persons entitled: Cincom Systems (UK) Limited
Description: Security deposit of £60,543.83 plus interest.
5 May 2004
Debenture
Delivered: 18 May 2004
Status: Satisfied on 10 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 15 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WAVE LEISURE TRUST LIMITED WAVE LENDING HOLDINGS LIMITED WAVE LENTICULAR LTD WAVE LIFE SCIENCES UK LIMITED WAVE LIGHTING DEVELOP LTD WAVE LONDON INTERIORS LTD WAVE LTD