WAVE REGENT LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 09234970
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of WAVE REGENT LTD are www.waveregent.co.uk, and www.wave-regent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wave Regent Ltd is a Private Limited Company. The company registration number is 09234970. Wave Regent Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Wave Regent Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . DOBERS-GIULIANO, Carolin is a Director of the company. Director GIULIANO DI SANT'ANDREA, Enrico has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOBERS-GIULIANO, Carolin
Appointed Date: 04 December 2014
56 years old

Resigned Directors

Director
GIULIANO DI SANT'ANDREA, Enrico
Resigned: 04 December 2014
Appointed Date: 25 September 2014
62 years old

Persons With Significant Control

Ms Carolin Dobers-Giuliano
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WAVE REGENT LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Aug 2016
First Gazette notice for compulsory strike-off
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 1,000
...
... and 0 more events
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • EUR 1,000
05 Dec 2014
Appointment of Mrs Carolin Dobers-Giuliano as a director on 4 December 2014
05 Dec 2014
Termination of appointment of Enrico Giuliano Di Sant'andrea as a director on 4 December 2014
20 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

WAVE RECORDS (MARKETING) LTD WAVE RECRUITMENT LIMITED WAVE RENOVATIONS LTD WAVE RESOURCES LIMITED WAVE ROBOT LIMITED WAVE SALES LTD WAVE SCIENCE LIMITED