Company number 05902265
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 651 A, MAULDETH ROAD WEST CHORLTON CUM HARDY, MANCHESTER, M21 7SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
GBP 1
. The most likely internet sites of WAVE ESTATE LIMITED are www.waveestate.co.uk, and www.wave-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Wave Estate Limited is a Private Limited Company.
The company registration number is 05902265. Wave Estate Limited has been working since 10 August 2006.
The present status of the company is Active. The registered address of Wave Estate Limited is 651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7sa. The company`s financial liabilities are £1.56k. It is £-41.39k against last year. The cash in hand is £2.95k. It is £2.53k against last year. . AHMAD, Riaz is a Director of the company. Secretary REHMAN, Faisal 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 service activities n.e.c.".
wave estate Key Finiance
LIABILITIES
£1.56k
-97%
CASH
£2.95k
+594%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
AHMAD, Riaz
Appointed Date: 10 August 2006
65 years old
Resigned Directors
Secretary
REHMAN, Faisal
Resigned: 01 August 2010
Appointed Date: 10 August 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2006
Appointed Date: 10 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2006
Appointed Date: 10 August 2006
Persons With Significant Control
Mr Riaz Ahmad
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WAVE ESTATE LIMITED Events
08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
28 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 19 more events
25 Sep 2006
New director appointed
21 Sep 2006
Particulars of mortgage/charge
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
10 Aug 2006
Incorporation