WAVEFINDER LIMITED
LONDON HEDONIST SURF COMPANY LIMITED TSUNAMI SURF COMPANY LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 03798664
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of WAVEFINDER LIMITED are www.wavefinder.co.uk, and www.wavefinder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Wavefinder Limited is a Private Limited Company. The company registration number is 03798664. Wavefinder Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Wavefinder Limited is Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . MICHELL, James Nicholas is a Director of the company. RINK, Nicholas Paul is a Director of the company. RINK, Paul James Ernest is a Director of the company. Secretary COXEN, Adam Edmund Palmer has been resigned. Secretary COXEN, Amanda Claire has been resigned. Secretary OLIVER, Jo Anthony Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLAIR, Larry has been resigned. Director COXEN, Adam Edmund Palmer has been resigned. Director GORING, Jeremy Christopher Richard has been resigned. Director OLIVER, Jo Anthony Jason has been resigned. Director OLIVER, Jo Anthony Jason has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Director
MICHELL, James Nicholas
Appointed Date: 23 March 2010
50 years old
Director
RINK, Nicholas Paul
Appointed Date: 02 December 2009
54 years old
Director
RINK, Paul James Ernest
Appointed Date: 23 March 2010
84 years old

Resigned Directors

Secretary
COXEN, Adam Edmund Palmer
Resigned: 16 February 2009
Appointed Date: 01 May 2005
Secretary
COXEN, Amanda Claire
Resigned: 01 May 2005
Appointed Date: 01 August 1999
Secretary
OLIVER, Jo Anthony Jason
Resigned: 23 March 2010
Appointed Date: 16 February 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
BLAIR, Larry
Resigned: 01 September 2007
Appointed Date: 27 January 2005
72 years old
Director
COXEN, Adam Edmund Palmer
Resigned: 23 March 2010
Appointed Date: 30 June 1999
57 years old
Director
GORING, Jeremy Christopher Richard
Resigned: 01 July 2010
Appointed Date: 30 June 1999
59 years old
Director
OLIVER, Jo Anthony Jason
Resigned: 23 March 2010
Appointed Date: 16 February 2009
56 years old
Director
OLIVER, Jo Anthony Jason
Resigned: 09 September 2007
Appointed Date: 27 January 2005
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 1999
Appointed Date: 30 June 1999

WAVEFINDER LIMITED Events

28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
...
... and 69 more events
12 Oct 1999
New director appointed
20 Sep 1999
New director appointed
12 Jul 1999
Director resigned
12 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation

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