WAVE PHARMA LIMITED
EDGWARE

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Company number 08350673
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 4TH FLOOR CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, ENGLAND, HA8 5AW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WAVE PHARMA LIMITED are www.wavepharma.co.uk, and www.wave-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Wave Pharma Limited is a Private Limited Company. The company registration number is 08350673. Wave Pharma Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Wave Pharma Limited is 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex England Ha8 5aw. The company`s financial liabilities are £81.73k. It is £-32.44k against last year. And the total assets are £195.85k, which is £83.04k against last year. KHAN, Romana is a Secretary of the company. KHAN, Mohammad Arsalaan is a Director of the company. KHAN, Romana is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of pharmaceutical goods".


wave pharma Key Finiance

LIABILITIES £81.73k
-29%
CASH n/a
TOTAL ASSETS £195.85k
+73%
All Financial Figures

Current Directors

Secretary
KHAN, Romana
Appointed Date: 08 January 2013
Director
KHAN, Mohammad Arsalaan
Appointed Date: 08 January 2013
58 years old
Director
KHAN, Romana
Appointed Date: 19 March 2013
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 08 January 2013
Appointed Date: 08 January 2013
54 years old

Persons With Significant Control

Mr Mohammed Arsalaan Khan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Romana Khan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE PHARMA LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 January 2017
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
05 Feb 2013
Statement of capital following an allotment of shares on 8 January 2013
  • GBP 100
05 Feb 2013
Appointment of Mrs Romana Khan as a secretary
05 Feb 2013
Appointment of Mr Mohammed Arsalaan Khan as a director
08 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
08 Jan 2013
Incorporation

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