WAVEMERE LIMITED

Hellopages » Greater London » Hounslow » W4 3UP

Company number 02837938
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address 18 IBIS LANE CHISWICK, LONDON, W4 3UP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of WAVEMERE LIMITED are www.wavemere.co.uk, and www.wavemere.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and four months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavemere Limited is a Private Limited Company. The company registration number is 02837938. Wavemere Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Wavemere Limited is 18 Ibis Lane Chiswick London W4 3up. The company`s financial liabilities are £32.98k. It is £32.28k against last year. And the total assets are £328.58k, which is £244.22k against last year. LANCASTER, Anthony is a Secretary of the company. DADARRIA, Christopher Paul is a Director of the company. Secretary DADARRIA, Amy Woodbridge has been resigned. The company operates in "Management consultancy activities other than financial management".


wavemere Key Finiance

LIABILITIES £32.98k
+4618%
CASH n/a
TOTAL ASSETS £328.58k
+289%
All Financial Figures

Current Directors

Secretary
LANCASTER, Anthony
Appointed Date: 11 March 2006

Director
DADARRIA, Christopher Paul
Appointed Date: 02 August 1993
74 years old

Resigned Directors

Secretary
DADARRIA, Amy Woodbridge
Resigned: 01 February 2006
Appointed Date: 02 August 1993

Persons With Significant Control

Mr Christopher Paul Dadarria
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WAVEMERE LIMITED Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 46 more events
12 Jul 1994
Return made up to 21/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

25 Oct 1993
Registered office changed on 25/10/93 from: care of maxwell batley (24) 27 chancery lane london WC2A 1PA

27 Aug 1993
Registered office changed on 27/08/93 from: 84 temple chambers temple avenue london EC4Y ohp

27 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1993
Incorporation