SEVENTH WAVE CAPITAL LTD.
HERTFORD ACS MANAGEMENT SERVICES LIMITED ACS PARTNERS INTERNATIONAL LIMITED HAMSARD 2257 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JR

Company number 04124597
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 28 THE SPINNEY, HERTFORD, HERTS, SG13 7JR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64991 - Security dealing on own account, 70221 - Financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of capital on 19 January 2017 GBP 75,100 ; Confirmation statement made on 13 December 2016 with updates; Statement by Directors. The most likely internet sites of SEVENTH WAVE CAPITAL LTD. are www.seventhwavecapital.co.uk, and www.seventh-wave-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles; to Stevenage Rail Station is 9.5 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventh Wave Capital Ltd is a Private Limited Company. The company registration number is 04124597. Seventh Wave Capital Ltd has been working since 13 December 2000. The present status of the company is Active. The registered address of Seventh Wave Capital Ltd is 28 The Spinney Hertford Herts Sg13 7jr. . WRIGHT, Ian Andrew is a Secretary of the company. WRIGHT, Ian Andrew is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director APPEL, Gordon Lee has been resigned. Director CHAMBERS, William Robert has been resigned. Director CHAMBERS, William Robert has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director SIMON, Michael Richard has been resigned. Director WRIGHT, Alison Mary Elizabeth has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WRIGHT, Ian Andrew
Appointed Date: 22 January 2001
Director
WRIGHT, Ian Andrew
Appointed Date: 22 January 2001
69 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 13 December 2000
Director
APPEL, Gordon Lee
Resigned: 11 January 2002
Appointed Date: 22 January 2001
69 years old
Director
CHAMBERS, William Robert
Resigned: 01 November 2011
Appointed Date: 01 November 2003
81 years old
Director
CHAMBERS, William Robert
Resigned: 08 April 2003
Appointed Date: 11 February 2002
81 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 22 January 2001
Appointed Date: 13 December 2000
Director
SIMON, Michael Richard
Resigned: 22 April 2004
Appointed Date: 22 January 2001
66 years old
Director
WRIGHT, Alison Mary Elizabeth
Resigned: 22 February 2016
Appointed Date: 26 June 2012
65 years old

Persons With Significant Control

Mr Ian Andrew Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEVENTH WAVE CAPITAL LTD. Events

19 Jan 2017
Statement of capital on 19 January 2017
  • GBP 75,100
12 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Jan 2017
Statement by Directors
03 Jan 2017
Solvency Statement dated 10/12/16
03 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 68 more events
25 Jan 2001
Registered office changed on 25/01/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
Ad 22/01/01--------- £ si 99@1=99 £ ic 1/100
13 Dec 2000
Incorporation

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