W2WAVE LTD
NEWPORT THINKSMS.CO.UK LTD SUMMER ROSE LIMITED

Hellopages » Newport » Newport » NP20 6WF

Company number 04201802
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 12 PILLMAWR ROAD, MALPAS, NEWPORT, GWENT, NP20 6WF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 101 . The most likely internet sites of W2WAVE LTD are www.w2wave.co.uk, and www.w2wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cwmbran Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Crosskeys Rail Station is 5.3 miles; to Pontypool & New Inn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W2wave Ltd is a Private Limited Company. The company registration number is 04201802. W2wave Ltd has been working since 19 April 2001. The present status of the company is Active. The registered address of W2wave Ltd is 12 Pillmawr Road Malpas Newport Gwent Np20 6wf. . ROSE, Jane is a Secretary of the company. ROSE, Darren Norman William, Dr is a Director of the company. ROSE, Frederick Milton is a Director of the company. ROSE PHELPS, Andrea Jane is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ROSE, Jane
Appointed Date: 19 April 2001
Director
ROSE, Darren Norman William, Dr
Appointed Date: 19 April 2001
54 years old
Director
ROSE, Frederick Milton
Appointed Date: 01 May 2013
82 years old
Director
ROSE PHELPS, Andrea Jane
Appointed Date: 01 April 2013
50 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Persons With Significant Control

Mr Darren Rose
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W2WAVE LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 101
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 101
...
... and 43 more events
25 Apr 2001
Director resigned
25 Apr 2001
Secretary resigned
25 Apr 2001
Registered office changed on 25/04/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
25 Apr 2001
New secretary appointed
19 Apr 2001
Incorporation

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