WAVEX MEDICAL CONSULTING LIMITED
LONDON UNI-GLOBE LIMITED

Hellopages » Greater London » Enfield » N18 2HF

Company number 05979578
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 289 BRETTENHAM ROAD, EDMONTON, LONDON, N18 2HF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of WAVEX MEDICAL CONSULTING LIMITED are www.wavexmedicalconsulting.co.uk, and www.wavex-medical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wavex Medical Consulting Limited is a Private Limited Company. The company registration number is 05979578. Wavex Medical Consulting Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Wavex Medical Consulting Limited is 289 Brettenham Road Edmonton London N18 2hf. . ZAMAN, Sohana Mahjobin is a Secretary of the company. SHARIF, Shibli, Dr is a Director of the company. ZAMAN, Sohana Mahjobin is a Director of the company. Secretary GOK, Safiye has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ORAL, Alev, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ZAMAN, Sohana Mahjobin
Appointed Date: 01 August 2007
Director
SHARIF, Shibli, Dr
Appointed Date: 01 August 2007
54 years old
Director
ZAMAN, Sohana Mahjobin
Appointed Date: 01 August 2007
47 years old

Resigned Directors

Secretary
GOK, Safiye
Resigned: 01 August 2007
Appointed Date: 26 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Director
ORAL, Alev, Dr
Resigned: 01 August 2007
Appointed Date: 26 October 2006
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Dr Shibli Sharif
Notified on: 23 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WAVEX MEDICAL CONSULTING LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 23 more events
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
26 Oct 2006
Incorporation

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