WAVE VENTURE LTD.
TRURO

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Company number 09159056
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address UNIT 6, PENSTRAZE BUSINESS CENTRE, TRURO, CORNWALL, ENGLAND, TR4 8PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Ben Steven Kennedy as a director on 27 June 2016; Registered office address changed from C/O Does Liverpool Gostins Building (4th Floor) 32-36 Hanover Street Liverpool L1 4LN to Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN on 15 June 2016. The most likely internet sites of WAVE VENTURE LTD. are www.waveventure.co.uk, and www.wave-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wave Venture Ltd is a Private Limited Company. The company registration number is 09159056. Wave Venture Ltd has been working since 04 August 2014. The present status of the company is Active. The registered address of Wave Venture Ltd is Unit 6 Penstraze Business Centre Truro Cornwall England Tr4 8pn. The company`s financial liabilities are £22.84k. It is £17.64k against last year. And the total assets are £30.75k, which is £23.28k against last year. COSTELLO, Ronan Patrick is a Director of the company. KENNEDY, Ben Steven is a Director of the company. MORRISSEY, Karyn Marie, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


wave venture Key Finiance

LIABILITIES £22.84k
+339%
CASH n/a
TOTAL ASSETS £30.75k
+311%
All Financial Figures

Current Directors

Director
COSTELLO, Ronan Patrick
Appointed Date: 11 August 2014
49 years old
Director
KENNEDY, Ben Steven
Appointed Date: 27 June 2016
37 years old
Director
MORRISSEY, Karyn Marie, Dr
Appointed Date: 04 August 2014
43 years old

Persons With Significant Control

Dr Ronan Partick Costello
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WAVE VENTURE LTD. Events

16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Jun 2016
Appointment of Mr Ben Steven Kennedy as a director on 27 June 2016
15 Jun 2016
Registered office address changed from C/O Does Liverpool Gostins Building (4th Floor) 32-36 Hanover Street Liverpool L1 4LN to Unit 6 Penstraze Business Centre Truro Cornwall TR4 8PN on 15 June 2016
03 May 2016
Micro company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
17 Aug 2014
Director's details changed for Dr Karyn Morrissey on 4 August 2014
17 Aug 2014
Appointment of Dr Ronan Patrick Costello as a director on 11 August 2014
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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