Company number 04780898
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 22 EDEN STREET, SUITE 402, KINGSTON, SURREY, KT1 1EP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAVE MOBILE LTD are www.wavemobile.co.uk, and www.wave-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wave Mobile Ltd is a Private Limited Company.
The company registration number is 04780898. Wave Mobile Ltd has been working since 29 May 2003.
The present status of the company is Active. The registered address of Wave Mobile Ltd is 22 Eden Street Suite 402 Kingston Surrey Kt1 1ep. . BURCHETT, Leslie is a Secretary of the company. TIMSON, Anthony Richard is a Director of the company. Secretary PETTY, Yvonne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
PETTY, Yvonne
Resigned: 19 February 2008
Appointed Date: 29 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 June 2003
Appointed Date: 29 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 June 2003
Appointed Date: 29 May 2003
WAVE MOBILE LTD Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
13 Aug 2003
Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
13 Aug 2003
New secretary appointed
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
29 May 2003
Incorporation