WAVESONG DESIGN LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8XQ

Company number 05264021
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address ANDREW SCOTT, 97 MAZE HILL, LONDON, SE10 8XQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of WAVESONG DESIGN LIMITED are www.wavesongdesign.co.uk, and www.wavesong-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 5.1 miles; to Barking Rail Station is 5.3 miles; to Bickley Rail Station is 5.8 miles; to Bowes Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavesong Design Limited is a Private Limited Company. The company registration number is 05264021. Wavesong Design Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Wavesong Design Limited is Andrew Scott 97 Maze Hill London Se10 8xq. . SCOTT, Margaret Cameron is a Secretary of the company. SCOTT, Andrew Mark is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCOTT, Margaret Cameron
Appointed Date: 19 October 2004

Director
SCOTT, Andrew Mark
Appointed Date: 19 October 2004
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Andrew Scott
Notified on: 19 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WAVESONG DESIGN LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1

...
... and 24 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
19 Oct 2004
Incorporation