WAVE LIGHTING DEVELOP LTD
LONDON ICEBLUE LED LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 08315756
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WAVE LIGHTING DEVELOP LTD are www.wavelightingdevelop.co.uk, and www.wave-lighting-develop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wave Lighting Develop Ltd is a Private Limited Company. The company registration number is 08315756. Wave Lighting Develop Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Wave Lighting Develop Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CHEN, Xuhong is a Director of the company. Director TANG, Binlan has been resigned. Director YU, Chulai has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 03 December 2012
Director
CHEN, Xuhong
Appointed Date: 11 June 2015
40 years old

Resigned Directors

Director
TANG, Binlan
Resigned: 16 September 2014
Appointed Date: 03 December 2012
39 years old
Director
YU, Chulai
Resigned: 11 June 2015
Appointed Date: 16 September 2014
55 years old

Persons With Significant Control

Chulai Yu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WAVE LIGHTING DEVELOP LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
16 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-16
16 Sep 2014
Company name changed iceblue led LIMITED\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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