WAVETRAIN SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08393269
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVETRAIN SYSTEMS LIMITED are www.wavetrainsystems.co.uk, and www.wavetrain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavetrain Systems Limited is a Private Limited Company. The company registration number is 08393269. Wavetrain Systems Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Wavetrain Systems Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. HEIER, Haakon is a Director of the company. Director RINNAN, Leif Rune has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 07 February 2013
Director
HEIER, Haakon
Appointed Date: 22 February 2016
66 years old

Resigned Directors

Director
RINNAN, Leif Rune
Resigned: 22 February 2016
Appointed Date: 07 February 2013
67 years old

WAVETRAIN SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Appointment of Mr Haakon Heier as a director on 22 February 2016
...
... and 3 more events
11 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
19 Sep 2014
Accounts made up to 31 December 2013
20 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
19 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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