'THE WAVE' MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 06663148
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Mr Colin Ord on 1 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 'THE WAVE' MANAGEMENT COMPANY LIMITED are www.thewavemanagementcompany.co.uk, and www.the-wave-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The Wave Management Company Limited is a Private Limited Company. The company registration number is 06663148. The Wave Management Company Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of The Wave Management Company Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. ORD, Colin is a Director of the company. Secretary ORD, Colin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


'the wave' management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 05 August 2009
Director
ORD, Colin
Appointed Date: 04 August 2008
62 years old

Resigned Directors

Secretary
ORD, Colin
Resigned: 05 August 2009
Appointed Date: 04 August 2008

Persons With Significant Control

Kingston Property Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

'THE WAVE' MANAGEMENT COMPANY LIMITED Events

24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Aug 2016
Director's details changed for Mr Colin Ord on 1 August 2016
20 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 40
12 Aug 2015
Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 12 August 2015
...
... and 15 more events
21 Aug 2009
Location of register of members
21 Aug 2009
Secretary appointed kingston property services LIMITED
21 Aug 2009
Appointment terminated secretary colin ord
20 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008
Incorporation

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