PHARMAWAVE LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 06127017
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address UNION HOUSE WALTON LODGE, BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1BT
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 26 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of PHARMAWAVE LTD are www.pharmawave.co.uk, and www.pharmawave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmawave Ltd is a Private Limited Company. The company registration number is 06127017. Pharmawave Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Pharmawave Ltd is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . BESSIERES, Paolo is a Director of the company. Secretary APROVITOLO, Gerardo has been resigned. Secretary VALMORI, Alberto Giuseppe, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MESSINA, Cristina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BESSIERES, Paolo
Appointed Date: 07 August 2007
73 years old

Resigned Directors

Secretary
APROVITOLO, Gerardo
Resigned: 03 March 2009
Appointed Date: 26 February 2007

Secretary
VALMORI, Alberto Giuseppe, Doctor
Resigned: 14 November 2011
Appointed Date: 03 March 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Director
MESSINA, Cristina
Resigned: 07 August 2007
Appointed Date: 26 February 2007
42 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Paolo Bessieres
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PHARMAWAVE LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 26 more events
13 Mar 2007
New secretary appointed
13 Mar 2007
New director appointed
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
26 Feb 2007
Incorporation