WE MAKE WAVES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND
Company number 07818858
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address THE TIMBER YARD, 115A DRYSDALE STREET, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Samuel Edouard Staley as a director on 1 April 2016. The most likely internet sites of WE MAKE WAVES LIMITED are www.wemakewaves.co.uk, and www.we-make-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Make Waves Limited is a Private Limited Company. The company registration number is 07818858. We Make Waves Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of We Make Waves Limited is The Timber Yard 115a Drysdale Street London N1 6nd. The company`s financial liabilities are £25.88k. It is £18.86k against last year. The cash in hand is £46.61k. It is £12.48k against last year. And the total assets are £117.9k, which is £-10.07k against last year. STALEY, Miriam is a Director of the company. Secretary YATES, Joe has been resigned. Director MISCHENDAHL, Dirk has been resigned. Director STALEY, Samuel Edouard has been resigned. Director WILKINS, James Graham has been resigned. The company operates in "Other service activities n.e.c.".


we make waves Key Finiance

LIABILITIES £25.88k
+268%
CASH £46.61k
+36%
TOTAL ASSETS £117.9k
-8%
All Financial Figures

Current Directors

Director
STALEY, Miriam
Appointed Date: 01 October 2012
48 years old

Resigned Directors

Secretary
YATES, Joe
Resigned: 31 October 2012
Appointed Date: 21 October 2011
Director
MISCHENDAHL, Dirk
Resigned: 31 October 2012
Appointed Date: 21 October 2011
57 years old
Director
STALEY, Samuel Edouard
Resigned: 01 April 2016
Appointed Date: 01 December 2012
47 years old
Director
WILKINS, James Graham
Resigned: 31 October 2012
Appointed Date: 21 October 2011
48 years old

Persons With Significant Control

Mrs Miriam Staley
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Edward Staley
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE MAKE WAVES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Aug 2016
Termination of appointment of Samuel Edouard Staley as a director on 1 April 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 10 more events
09 Nov 2012
Termination of appointment of Joe Yates as a secretary
09 Nov 2012
Termination of appointment of James Wilkins as a director
09 Nov 2012
Termination of appointment of Dirk Mischendahl as a director
24 Oct 2012
Appointment of Mrs Miriam Staley as a director
21 Oct 2011
Incorporation

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