CREATIVE WAVE CONSULTANTS LTD
LONDON CREATIVE WAVE WEB DESIGN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8TX

Company number 03670197
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address RM T104, THRESHOLD AND UNION HOUSE, 65-69 SHEPHERDS BUSH GREEN, LONDON, W12 8TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of CREATIVE WAVE CONSULTANTS LTD are www.creativewaveconsultants.co.uk, and www.creative-wave-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Creative Wave Consultants Ltd is a Private Limited Company. The company registration number is 03670197. Creative Wave Consultants Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Creative Wave Consultants Ltd is Rm T104 Threshold and Union House 65 69 Shepherds Bush Green London W12 8tx. . LENNON, Andria is a Secretary of the company. WHITE, David Arthur is a Secretary of the company. LENNON, Andria is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LENNON, Fiona has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SHOUR, Reema has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LENNON, Andria
Appointed Date: 19 November 1998
Secretary
WHITE, David Arthur
Appointed Date: 01 January 2008
Director
LENNON, Andria
Appointed Date: 19 November 1998
69 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
LENNON, Fiona
Resigned: 04 April 2000
Appointed Date: 19 November 1998
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
34 years old
Director
SHOUR, Reema
Resigned: 31 December 2007
Appointed Date: 30 March 2000
60 years old

Persons With Significant Control

Ms Andria Lennon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE WAVE CONSULTANTS LTD Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Director's details changed for Ms Andria Lennon on 1 March 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
09 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
09 Dec 1998
Registered office changed on 09/12/98 from: 83 leonard street london EC2A 4QS
19 Nov 1998
Incorporation

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