ZYWAVE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 08136637
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Appointment of Chief Financial Officer Joseph Gibson as a secretary on 9 April 2014. The most likely internet sites of ZYWAVE UK LIMITED are www.zywaveuk.co.uk, and www.zywave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 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.Zywave Uk Limited is a Private Limited Company. The company registration number is 08136637. Zywave Uk Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Zywave Uk Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . GIBSON, Joseph, Chief Financial Officer is a Secretary of the company. GIBSON, Joseph, Chief Financial Officer is a Director of the company. O'BRIEN, David is a Director of the company. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. Director FRASER, Robert has been resigned. Director HAACK, William Robert has been resigned. Director HICKEY, James Patrick has been resigned. Director KLINEFELTER, Joshua has been resigned. Director LINDNER, James has been resigned. Director SHETH, Brian Niranjan has been resigned. Director SMITH, Robert Frederick has been resigned. Director ZUSI, J. Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBSON, Joseph, Chief Financial Officer
Appointed Date: 09 April 2014
Director
GIBSON, Joseph, Chief Financial Officer
Appointed Date: 09 April 2014
58 years old
Director
O'BRIEN, David
Appointed Date: 26 November 2013
60 years old

Resigned Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 09 April 2014
Appointed Date: 10 July 2012
Director
FRASER, Robert
Resigned: 25 November 2015
Appointed Date: 26 November 2013
43 years old
Director
HAACK, William Robert
Resigned: 25 November 2015
Appointed Date: 10 July 2012
72 years old
Director
HICKEY, James Patrick
Resigned: 26 November 2013
Appointed Date: 10 July 2012
68 years old
Director
KLINEFELTER, Joshua
Resigned: 25 November 2015
Appointed Date: 26 November 2013
49 years old
Director
LINDNER, James
Resigned: 25 November 2015
Appointed Date: 26 November 2013
84 years old
Director
SHETH, Brian Niranjan
Resigned: 26 November 2013
Appointed Date: 10 July 2012
50 years old
Director
SMITH, Robert Frederick
Resigned: 26 November 2013
Appointed Date: 10 July 2012
62 years old
Director
ZUSI, J. Thomas
Resigned: 25 November 2015
Appointed Date: 26 November 2013
83 years old

ZYWAVE UK LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Jan 2016
Appointment of Chief Financial Officer Joseph Gibson as a secretary on 9 April 2014
05 Jan 2016
Appointment of Chief Financial Officer Joseph Gibson as a director on 9 April 2014
04 Jan 2016
Termination of appointment of J. Thomas Zusi as a director on 25 November 2015
...
... and 20 more events
10 Apr 2014
Appointment of Mr David O'brien as a director
09 Apr 2014
Termination of appointment of Buzzacott Secretaries Limited as a secretary
07 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
10 Jul 2012
Incorporation

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