WAVE DEVELOPMENTS LIMITED
KIRKBY

Hellopages » Merseyside » Knowsley » L32 9QS

Company number 03040344
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 28 PITSMEAD ROAD, SOUTHDENE, KIRKBY, LIVERPOOL, L32 9QS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of WAVE DEVELOPMENTS LIMITED are www.wavedevelopments.co.uk, and www.wave-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Wave Developments Limited is a Private Limited Company. The company registration number is 03040344. Wave Developments Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Wave Developments Limited is 28 Pitsmead Road Southdene Kirkby Liverpool L32 9qs. . OXTON, Carl Andrew is a Director of the company. Secretary OXTON, Raymond has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OXTON, Carl Andrew
Appointed Date: 04 April 1995
57 years old

Resigned Directors

Secretary
OXTON, Raymond
Resigned: 15 June 2009
Appointed Date: 04 April 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 31 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 April 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Mr Carl Andrew Oxton
Notified on: 31 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WAVE DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 43 more events
24 Apr 1995
Accounting reference date notified as 31/03
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
31 Mar 1995
Incorporation

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