Company number 05395910
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 55A ST MARYS BUTTS, READING, BERKSHIRE, RG1 2LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 7,500
. The most likely internet sites of WAVE ADVERTISING LIMITED are www.waveadvertising.co.uk, and www.wave-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wave Advertising Limited is a Private Limited Company.
The company registration number is 05395910. Wave Advertising Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Wave Advertising Limited is 55a St Marys Butts Reading Berkshire Rg1 2lg. . JENKINS, David James is a Director of the company. Secretary JENKINS, Chloe Ann has been resigned. Secretary JENKINS, Margaret May has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mr David James Jenkins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more
WAVE ADVERTISING LIMITED Events
28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Termination of appointment of Chloe Ann Jenkins as a secretary on 1 April 2015
...
... and 30 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
17 Mar 2005
Incorporation