Company number 05717105
Status Active - Proposal to Strike off
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVE STRATEGIES LIMITED are www.wavestrategies.co.uk, and www.wave-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Wave Strategies Limited is a Private Limited Company.
The company registration number is 05717105. Wave Strategies Limited has been working since 21 February 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Wave Strategies Limited is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . GERHARDT, Marcus is a Secretary of the company. PIEK, Edna Martina is a Director of the company. Secretary MELLOR, Janet has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MELLOR, Janet
Resigned: 07 March 2006
Appointed Date: 21 February 2006
Persons With Significant Control
Mr Marcus Gerhardt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edna Martina Piek
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVE STRATEGIES LIMITED Events
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 29 more events
04 Apr 2006
Registered office changed on 04/04/06 from: 35 westgate huddersfield west yorkshire HD1 1PA
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
04 Apr 2006
New director appointed
21 Feb 2006
Incorporation