WAVE GAMES LTD
MIDDLE ROAD TIPTOE

Hellopages » Hampshire » New Forest » SO41 6FX

Company number 04971123
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address DAVIS & CO, BRINKLEY, MIDDLE ROAD TIPTOE, LYMINGTON, SO41 6FX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of Mrs Emma Louise Adams as a director on 1 August 2016; Termination of appointment of Peter Young as a director on 31 July 2016. The most likely internet sites of WAVE GAMES LTD are www.wavegames.co.uk, and www.wave-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brockenhurst Rail Station is 3.7 miles; to Hinton Admiral Rail Station is 4 miles; to Lymington Town Rail Station is 4.4 miles; to Ashurst New Forest Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Games Ltd is a Private Limited Company. The company registration number is 04971123. Wave Games Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Wave Games Ltd is Davis Co Brinkley Middle Road Tiptoe Lymington So41 6fx. . DAVIS, Laura Mary Irene is a Secretary of the company. ADAMS, Allan Edward is a Director of the company. ADAMS, Emma Louise is a Director of the company. Secretary DAVIS, John William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YOUNG, Deborah Ann has been resigned. Director YOUNG, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DAVIS, Laura Mary Irene
Appointed Date: 25 June 2012
Director
ADAMS, Allan Edward
Appointed Date: 01 May 2016
40 years old
Director
ADAMS, Emma Louise
Appointed Date: 01 August 2016
36 years old

Resigned Directors

Secretary
DAVIS, John William
Resigned: 25 June 2012
Appointed Date: 21 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003
Director
YOUNG, Deborah Ann
Resigned: 31 July 2016
Appointed Date: 21 November 2003
65 years old
Director
YOUNG, Peter
Resigned: 31 July 2016
Appointed Date: 21 November 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Allan Edward Adams
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Adams
Notified on: 1 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE GAMES LTD Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Appointment of Mrs Emma Louise Adams as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Peter Young as a director on 31 July 2016
08 Aug 2016
Termination of appointment of Deborah Ann Young as a director on 31 July 2016
27 May 2016
Micro company accounts made up to 31 March 2016
...
... and 37 more events
22 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/03/04
22 Dec 2003
Registered office changed on 22/12/03 from: brinkley, middle road,, tiptoe lymington hampshire SO41 6FX
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
20 Nov 2003
Incorporation

WAVE GAMES LTD Charges

20 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WAVE FUNCTION LIMITED WAVE G. LIMITED WAVE GASOIL GROUP LIMITED WAVE HACK LTD WAVE HAZEL LIMITED WAVE HC EUROPE LIMITED WAVE HC INTERNATIONAL LIMITED