WAVE G. LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2TL

Company number 06525889
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Suite Lo.108--Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 6 September 2016. The most likely internet sites of WAVE G. LIMITED are www.waveg.co.uk, and www.wave-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wave G Limited is a Private Limited Company. The company registration number is 06525889. Wave G Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Wave G Limited is 46 Nova Road Croydon England Cr0 2tl. . SILVANI, Francesca is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director FRED, Allen Jonathan has been resigned. Director MARAS, Paola has been resigned. Director Wildman & Battell Limited has been resigned. Director ZAYTSEVA, Anna has been resigned. Director CORPLAW MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SILVANI, Francesca
Appointed Date: 07 March 2015
60 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 13 January 2015
Appointed Date: 06 March 2008
Director
FRED, Allen Jonathan
Resigned: 01 June 2011
Appointed Date: 24 September 2008
65 years old
Director
MARAS, Paola
Resigned: 07 March 2015
Appointed Date: 01 January 2015
55 years old
Director
Wildman & Battell Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
ZAYTSEVA, Anna
Resigned: 01 January 2015
Appointed Date: 01 June 2011
37 years old
Director
CORPLAW MANAGEMENT LIMITED
Resigned: 13 January 2015
Appointed Date: 06 March 2008

Persons With Significant Control

Ms Francesca Silvani
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WAVE G. LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Registered office address changed from Suite Lo.108--Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 6 September 2016
06 Jun 2016
Appointment of Mrs Francesca Silvani as a director on 7 March 2015
06 Jun 2016
Termination of appointment of Paola Maras as a director on 7 March 2015
...
... and 26 more events
13 Mar 2008
Appointment terminated director wildman & battell LIMITED
13 Mar 2008
Appointment terminated secretary sameday company services LIMITED
13 Mar 2008
Director appointed corplaw management LIMITED
13 Mar 2008
Secretary appointed grosvenor secretaries LIMITED
06 Mar 2008
Incorporation

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