WAVEGUIDE LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4AR
Company number 03060553
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address C/O SEM STANMORE HOUSE, 1ST FLOOR, 15-19 CHURCH ROAD, STANMORE, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Sterling Estates Management Limited as a secretary on 11 March 2017; Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR on 11 March 2017; Appointment of Mr Clive Perilly as a director on 9 December 2016. The most likely internet sites of WAVEGUIDE LIMITED are www.waveguide.co.uk, and www.waveguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Waveguide Limited is a Private Limited Company. The company registration number is 03060553. Waveguide Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Waveguide Limited is C O Sem Stanmore House 1st Floor 15 19 Church Road Stanmore England Ha7 4ar. . STERLING ESTATES MANAGEMENT LIMITED is a Secretary of the company. MOORJANI, Sonia is a Director of the company. PERILLY, Clive is a Director of the company. Secretary CHRISTIE, Nicholas has been resigned. Secretary CRAIG, Vivian Simon has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director CHANOCH, Eleanor has been resigned. Director CHRISTIE, Nicholas has been resigned. Director CRAIG, Vivian Simon has been resigned. Director MORPHITES, Anthony Michael has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERLING ESTATES MANAGEMENT LIMITED
Appointed Date: 11 March 2017
Director
MOORJANI, Sonia
Appointed Date: 05 August 2014
60 years old
Director
PERILLY, Clive
Appointed Date: 09 December 2016
47 years old

Resigned Directors

Secretary
CHRISTIE, Nicholas
Resigned: 22 November 2016
Appointed Date: 31 October 2005
Secretary
CRAIG, Vivian Simon
Resigned: 30 May 2002
Appointed Date: 08 November 1995
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 08 November 1995
Appointed Date: 24 May 1995
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 31 October 2005
Appointed Date: 30 May 2002
Director
CHANOCH, Eleanor
Resigned: 02 June 2014
Appointed Date: 08 November 1995
93 years old
Director
CHRISTIE, Nicholas
Resigned: 22 November 2016
Appointed Date: 12 February 2004
68 years old
Director
CRAIG, Vivian Simon
Resigned: 30 May 2002
Appointed Date: 08 November 1995
100 years old
Director
MORPHITES, Anthony Michael
Resigned: 09 August 2007
Appointed Date: 30 May 2002
86 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 08 November 1995
Appointed Date: 24 May 1995
36 years old

WAVEGUIDE LIMITED Events

11 Mar 2017
Appointment of Sterling Estates Management Limited as a secretary on 11 March 2017
11 Mar 2017
Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR on 11 March 2017
28 Dec 2016
Appointment of Mr Clive Perilly as a director on 9 December 2016
28 Dec 2016
Termination of appointment of Nicholas Christie as a director on 22 November 2016
28 Dec 2016
Termination of appointment of Nicholas Christie as a secretary on 22 November 2016
...
... and 73 more events
29 Jan 1996
Accounting reference date notified as 31/12
11 Dec 1995
Registered office changed on 11/12/95 from: 100 white lion street london N1 9PF
11 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1995
Director resigned;new director appointed
24 May 1995
Incorporation

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