WAVA LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9GB

Company number 07334749
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 12 LAMBARDE SQUARE, LONDON, SE10 9GB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Auditor's resignation; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of WAVA LIMITED are www.wava.co.uk, and www.wava.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barking Rail Station is 4.9 miles; to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 6.1 miles; to Bowes Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wava Limited is a Private Limited Company. The company registration number is 07334749. Wava Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Wava Limited is 12 Lambarde Square London Se10 9gb. . FOX, Jaqueline is a Secretary of the company. FOX, Caroline Mary is a Director of the company. FOX, Jacqueline Anne is a Director of the company. Director GINER, Ricard has been resigned. Director KAHAN, Barbara has been resigned. Director MONTEITH, Lance has been resigned. Director ONG, James has been resigned. Director TELLWRIGHT, Nicholas John has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FOX, Jaqueline
Appointed Date: 03 August 2010
Director
FOX, Caroline Mary
Appointed Date: 03 August 2010
63 years old
Director
FOX, Jacqueline Anne
Appointed Date: 03 August 2010
63 years old

Resigned Directors

Director
GINER, Ricard
Resigned: 01 November 2011
Appointed Date: 03 August 2010
57 years old
Director
KAHAN, Barbara
Resigned: 03 August 2010
Appointed Date: 03 August 2010
94 years old
Director
MONTEITH, Lance
Resigned: 30 September 2011
Appointed Date: 03 August 2010
63 years old
Director
ONG, James
Resigned: 26 November 2012
Appointed Date: 03 August 2010
35 years old
Director
TELLWRIGHT, Nicholas John
Resigned: 01 November 2011
Appointed Date: 03 August 2010
71 years old

Persons With Significant Control

Twin Training International Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

WAVA LIMITED Events

13 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Jan 2017
Auditor's resignation
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 20 more events
17 Nov 2010
Appointment of James Ong as a director
17 Nov 2010
Appointment of Caroline Fox as a director
17 Nov 2010
Appointment of Nick Tellwright as a director
11 Aug 2010
Termination of appointment of Barbara Kahan as a director
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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