TECHWAVE LTD
LONDON

Hellopages » Greater London » Newham » E7 8QS

Company number 07073470
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 58 CHESTER ROAD, LONDON, E7 8QS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of TECHWAVE LTD are www.techwave.co.uk, and www.techwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Blackhorse Road Rail Station is 4.8 miles; to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techwave Ltd is a Private Limited Company. The company registration number is 07073470. Techwave Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Techwave Ltd is 58 Chester Road London E7 8qs. . SHARIF, Naeem is a Secretary of the company. SHARIF, Yasin Ismail is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SHARIF, Naeem
Appointed Date: 06 January 2015
Director
SHARIF, Yasin Ismail
Appointed Date: 06 January 2015
44 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 06 January 2015
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 06 January 2015
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 06 January 2015
Appointed Date: 12 November 2009

Persons With Significant Control

Mr Yasin Ismail Sharif
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

TECHWAVE LTD Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Jan 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 6 January 2015
...
... and 14 more events
15 Jul 2011
S1096 court order to rectify
20 Dec 2010
Accounts for a dormant company made up to 30 November 2010
12 Nov 2010
Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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