WAVELINE MULTISYSTEMS LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5HZ

Company number 07142642
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 12 HATHERLEIGH GARDENS, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of WAVELINE MULTISYSTEMS LTD are www.wavelinemultisystems.co.uk, and www.waveline-multisystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Waveline Multisystems Ltd is a Private Limited Company. The company registration number is 07142642. Waveline Multisystems Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Waveline Multisystems Ltd is 12 Hatherleigh Gardens Potters Bar Hertfordshire England En6 5hz. . PONCIA, David Richard James is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director WATKINS, Paul George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PONCIA, David Richard James
Appointed Date: 02 February 2010
45 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 02 February 2010
Appointed Date: 02 February 2010
94 years old
Director
WATKINS, Paul George
Resigned: 21 December 2015
Appointed Date: 02 February 2010
49 years old

Persons With Significant Control

Mr David Richard James Poncia
Notified on: 2 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

WAVELINE MULTISYSTEMS LTD Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Termination of appointment of Paul George Watkins as a director on 21 December 2015
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
18 May 2010
Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
15 Feb 2010
Appointment of David Richard James Poncia as a director
15 Feb 2010
Appointment of Paul George Watkins as a director
09 Feb 2010
Termination of appointment of Barbara Kahan as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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