WAVE MINING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 08415446
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 . The most likely internet sites of WAVE MINING UK LIMITED are www.wavemininguk.co.uk, and www.wave-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.Wave Mining Uk Limited is a Private Limited Company. The company registration number is 08415446. Wave Mining Uk Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Wave Mining Uk Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . BOURDIN, Olivier is a Director of the company. Secretary CECILE, Catherine Liliane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOURDIN, Olivier
Appointed Date: 22 February 2013
59 years old

Resigned Directors

Secretary
CECILE, Catherine Liliane
Resigned: 01 June 2014
Appointed Date: 07 March 2014

Persons With Significant Control

Mr Olivier Bourdin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WAVE MINING UK LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000

29 Dec 2015
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
29 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 6 more events
17 Dec 2013
Director's details changed for Olivier Bourdin on 15 December 2013
05 Mar 2013
Register(s) moved to registered inspection location
04 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Mar 2013
Register inspection address has been changed
22 Feb 2013
Incorporation