WAVES TECHNOLOGIES LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0QA

Company number 08315767
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 67 RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Dipak Shah as a secretary on 1 March 2017; Termination of appointment of Nikhath Sheriff as a director on 1 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of WAVES TECHNOLOGIES LTD are www.wavestechnologies.co.uk, and www.waves-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Nuneaton Rail Station is 3.7 miles; to Bedworth Rail Station is 5.6 miles; to Coventry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waves Technologies Ltd is a Private Limited Company. The company registration number is 08315767. Waves Technologies Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Waves Technologies Ltd is 67 Rugby Road Hinckley Leicestershire Le10 0qa. . SHAH, Dipak is a Secretary of the company. KHAN, Arshad is a Director of the company. Secretary KHAN, Arshad has been resigned. Director KHAN, Arshad has been resigned. Director SHERIFF, Nikhath has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Dipak
Appointed Date: 01 March 2017
Director
KHAN, Arshad
Appointed Date: 03 December 2012
49 years old

Resigned Directors

Secretary
KHAN, Arshad
Resigned: 15 January 2013
Appointed Date: 15 January 2013
Director
KHAN, Arshad
Resigned: 02 January 2014
Appointed Date: 03 December 2012
49 years old
Director
SHERIFF, Nikhath
Resigned: 01 January 2017
Appointed Date: 01 April 2013
43 years old

Persons With Significant Control

Mr Arshad Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WAVES TECHNOLOGIES LTD Events

07 Mar 2017
Appointment of Mr Dipak Shah as a secretary on 1 March 2017
23 Jan 2017
Termination of appointment of Nikhath Sheriff as a director on 1 January 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
...
... and 8 more events
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
04 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
08 May 2013
Appointment of Mrs Nikhath Sheriff as a director
08 May 2013
Registered office address changed from Flat 2 Woodall House Shire Horse Way Isleworth Middlesex TW7 6SU United Kingdom on 8 May 2013
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WAVES SECURITY SOLUTIONS LIMITED WAVES SWIMMING ACADEMY LTD WAVES TECHNOLOGY LIMITED WAVES TESCO CAR WASH LTD WAVES TRAINING SOLUTIONS LIMITED WAVES WATER NETHERLANDS LIMITED WAVES2WATTS LIMITED