WAVEMETRIX LIMITED
LONDON ACTA WIRELESS LTD

Hellopages » City of London » City of London » EC4N 7DZ

Company number 05288384
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ to 68 King William Street London EC4N 7DZ on 24 August 2016. The most likely internet sites of WAVEMETRIX LIMITED are www.wavemetrix.co.uk, and www.wavemetrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavemetrix Limited is a Private Limited Company. The company registration number is 05288384. Wavemetrix Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Wavemetrix Limited is 68 King William Street London England Ec4n 7dz. . AULT, Alan Richard William is a Director of the company. MCDOWELL, Mark is a Director of the company. STEAD, Graham is a Director of the company. Secretary SCHONBERG, Anders Stenseng has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MACINTOSH, Alan has been resigned. Director MCDOWELL, Mark has been resigned. Director SCHONBERG, Anders Stenseng has been resigned. Director SOLA, David Mark has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AULT, Alan Richard William
Appointed Date: 18 December 2014
53 years old
Director
MCDOWELL, Mark
Appointed Date: 18 December 2014
59 years old
Director
STEAD, Graham
Appointed Date: 18 December 2014
53 years old

Resigned Directors

Secretary
SCHONBERG, Anders Stenseng
Resigned: 18 December 2014
Appointed Date: 30 November 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
MACINTOSH, Alan
Resigned: 18 December 2014
Appointed Date: 30 November 2004
63 years old
Director
MCDOWELL, Mark
Resigned: 07 June 2006
Appointed Date: 30 November 2004
59 years old
Director
SCHONBERG, Anders Stenseng
Resigned: 18 December 2014
Appointed Date: 30 November 2004
53 years old
Director
SOLA, David Mark
Resigned: 18 December 2014
Appointed Date: 17 August 2006
65 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

WAVEMETRIX LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ to 68 King William Street London EC4N 7DZ on 24 August 2016
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 561.26
07 Oct 2015
Registered office address changed from 4 - 5 Castle Court London EC3V 9DL to Providian House 16 - 18 Monument Street London EC3R 8AJ on 7 October 2015
...
... and 57 more events
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
16 Nov 2004
Incorporation

WAVEMETRIX LIMITED Charges

18 August 2015
Charge code 0528 8384 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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