WAVE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5TW

Company number 04443659
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address HALE HOUSE SUITE 4, 290-296A GREEN LANES PALMERS GREEN, LONDON, N13 5TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 7,980 . The most likely internet sites of WAVE CONSULTING LIMITED are www.waveconsulting.co.uk, and www.wave-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Wave Consulting Limited is a Private Limited Company. The company registration number is 04443659. Wave Consulting Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Wave Consulting Limited is Hale House Suite 4 290 296a Green Lanes Palmers Green London N13 5tw. The company`s financial liabilities are £158.21k. It is £59.65k against last year. The cash in hand is £290.11k. It is £122.13k against last year. And the total assets are £487.67k, which is £38.92k against last year. MCCARTHY, Ann Marie is a Secretary of the company. MCCARTHY, Ann Marie is a Director of the company. MCCARTHY, Joseph Michael is a Director of the company. Secretary GRANT, Stuart Spencer has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GRANT, Stuart Spencer has been resigned. Director HARPER, Frank James has been resigned. Director HERNANDEZ, Robert Finbar has been resigned. Director PRESSEY, Jonathan Charles Whitehead has been resigned. Director WILKS, Philip Mark has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


wave consulting Key Finiance

LIABILITIES £158.21k
+60%
CASH £290.11k
+72%
TOTAL ASSETS £487.67k
+8%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Ann Marie
Appointed Date: 11 October 2010
Director
MCCARTHY, Ann Marie
Appointed Date: 11 October 2010
60 years old
Director
MCCARTHY, Joseph Michael
Appointed Date: 11 October 2010
63 years old

Resigned Directors

Secretary
GRANT, Stuart Spencer
Resigned: 11 October 2010
Appointed Date: 12 June 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Director
GRANT, Stuart Spencer
Resigned: 01 November 2010
Appointed Date: 12 June 2002
58 years old
Director
HARPER, Frank James
Resigned: 30 April 2010
Appointed Date: 01 March 2008
77 years old
Director
HERNANDEZ, Robert Finbar
Resigned: 01 November 2010
Appointed Date: 15 July 2002
61 years old
Director
PRESSEY, Jonathan Charles Whitehead
Resigned: 15 July 2011
Appointed Date: 30 November 2005
72 years old
Director
WILKS, Philip Mark
Resigned: 30 April 2010
Appointed Date: 03 February 2010
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002

Persons With Significant Control

Intuitive.Net Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE CONSULTING LIMITED Events

23 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 7,980
31 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 7,980
...
... and 65 more events
09 Jul 2002
New secretary appointed;new director appointed
02 Jun 2002
Registered office changed on 02/06/02 from: suite 17 city business centre lower road london SE16 2XB
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
21 May 2002
Incorporation

WAVE CONSULTING LIMITED Charges

28 September 2007
Rent deposit deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lamron Developments (Guildford) Limited
Description: The total sum of £3118.15 deposited by way of rent deposit…

Similar Companies

WAVE CONSULTANTS LTD WAVE CONSULTING - DIGITAL ENGINEERS LIMITED WAVE CONSULTING SERVICES LIMITED WAVE CONTRACTS LIMITED WAVE COSMETICS LTD WAVE COVER LIMITED WAVE CREATIONS LIMITED