GOLDWAVE TECHNOLOGY LIMITED

Hellopages » Greater London » Merton » SW20 9AF

Company number 02846714
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 84 AYLWARD ROAD, LONDON, SW20 9AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GOLDWAVE TECHNOLOGY LIMITED are www.goldwavetechnology.co.uk, and www.goldwave-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 9.2 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldwave Technology Limited is a Private Limited Company. The company registration number is 02846714. Goldwave Technology Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Goldwave Technology Limited is 84 Aylward Road London Sw20 9af. . SHAH, Parveen is a Secretary of the company. GRANT, Donald Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHAH, Parveen
Appointed Date: 01 September 1993
Director
GRANT, Donald Anthony
Appointed Date: 01 September 1993
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 23 August 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mr Donald Anthony Grant
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDWAVE TECHNOLOGY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
14 Apr 1994
Accounting reference date notified as 30/09
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Registered office changed on 20/09/93 from: 788/790 finchley road london NW11 7UR
20 Sep 1993
Secretary resigned;new secretary appointed
23 Aug 1993
Incorporation

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