Company number 07457267
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address WHYTE GATES, LOWER REEN, PERRANPORTH, CORNWALL, TR6 0AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVE 365 LTD are www.wave365.co.uk, and www.wave-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wave 365 Ltd is a Private Limited Company.
The company registration number is 07457267. Wave 365 Ltd has been working since 01 December 2010.
The present status of the company is Active. The registered address of Wave 365 Ltd is Whyte Gates Lower Reen Perranporth Cornwall Tr6 0al. . WEBSTER, David John is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr David John Webster
Notified on: 30 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WAVE 365 LTD Events
11 Apr 2017
Amended total exemption small company accounts made up to 31 December 2015
23 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
11 Mar 2013
Annual return made up to 1 December 2012 with full list of shareholders
31 Jul 2012
Accounts for a dormant company made up to 31 December 2011
08 Feb 2012
Annual return made up to 1 December 2011 with full list of shareholders
31 Jan 2011
Statement of capital following an allotment of shares on 31 January 2011
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted