Company number 09217235
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 27 September 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 August 2016. The most likely internet sites of POWAVE ELECTRONICS CO., LTD are www.powaveelectronicsco.co.uk, and www.powave-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Powave Electronics Co Ltd is a Private Limited Company.
The company registration number is 09217235. Powave Electronics Co Ltd has been working since 15 September 2014.
The present status of the company is Active. The registered address of Powave Electronics Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. XIE, Wensheng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 25 August 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2016
Appointed Date: 24 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2015
Appointed Date: 15 September 2014
Persons With Significant Control
Wensheng Xie
Notified on: 25 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
POWAVE ELECTRONICS CO., LTD Events
27 Sep 2016
Accounts for a dormant company made up to 27 September 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 August 2016
28 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 August 2016
28 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 August 2016
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... and 0 more events
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
28 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 July 2015
28 Jul 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 July 2015
28 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 July 2015
