Company number 08805870
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016
GBP 1.28
; Statement of capital following an allotment of shares on 28 November 2016
GBP 1.12
; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of VARITUS WAVE LIMITED are www.varituswave.co.uk, and www.varitus-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varitus Wave Limited is a Private Limited Company.
The company registration number is 08805870. Varitus Wave Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Varitus Wave Limited is 20 22 Wenlock Road London N1 7gu. . KWAN, Meng Ooi is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Meng Ooi Kwan
Notified on: 23 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
VARITUS WAVE LIMITED Events
09 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 June 2016
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 1 more events
29 Sep 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
29 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 29 September 2015
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
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