WAVE NATIVE (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9QZ

Company number 06957874
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 43 CAMBORNE AVENUE, LONDON, W13 9QZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Current accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of WAVE NATIVE (UK) LIMITED are www.wavenativeuk.co.uk, and www.wave-native-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Wave Native Uk Limited is a Private Limited Company. The company registration number is 06957874. Wave Native Uk Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Wave Native Uk Limited is 43 Camborne Avenue London W13 9qz. The company`s financial liabilities are £54.3k. It is £19.92k against last year. The cash in hand is £1.28k. It is £1.28k against last year. And the total assets are £1.28k, which is £-18.42k against last year. SPIERS, Paul Joseph is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director JAMIESON, Simon Charles John has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


wave native (uk) Key Finiance

LIABILITIES £54.3k
+57%
CASH £1.28k
+12750%
TOTAL ASSETS £1.28k
-94%
All Financial Figures

Current Directors

Director
SPIERS, Paul Joseph
Appointed Date: 09 July 2009
56 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 July 2009
Appointed Date: 09 July 2009
Director
JAMIESON, Simon Charles John
Resigned: 11 November 2011
Appointed Date: 09 July 2009
75 years old
Director
PARRY, David Robert
Resigned: 09 July 2009
Appointed Date: 09 July 2009
62 years old

Persons With Significant Control

Mr Paul Joseph James Spiers
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WAVE NATIVE (UK) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 January 2017
23 Jan 2017
Current accounting period extended from 31 July 2016 to 31 January 2017
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 150
...
... and 23 more events
17 Jul 2009
Director appointed mr simon charles john jamieson
17 Jul 2009
Registered office changed on 17/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
17 Jul 2009
Appointment terminated director david parry
17 Jul 2009
Appointment terminated secretary alpha secretarial LIMITED
09 Jul 2009
Incorporation

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