INTERWAVE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06907383
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Cowdrey Ltd as a secretary on 19 February 2016. The most likely internet sites of INTERWAVE LIMITED are www.interwave.co.uk, and www.interwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Interwave Limited is a Private Limited Company. The company registration number is 06907383. Interwave Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of Interwave Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. IPPOCRATOUS, Stella is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 19 February 2016
Director
IPPOCRATOUS, Stella
Appointed Date: 19 February 2016
44 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 May 2009
Appointed Date: 15 May 2009
Secretary
FIDES SECRETARIES LIMITED
Resigned: 19 February 2016
Appointed Date: 15 May 2009
Director
KANARIS, Stavvi
Resigned: 19 February 2016
Appointed Date: 15 May 2009
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 15 May 2009
Appointed Date: 15 May 2009
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 19 February 2016
Appointed Date: 15 May 2009

Persons With Significant Control

Mr. Theodore Veniamis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Michail Veniamis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Eleftherios Veniamis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust

INTERWAVE LIMITED Events

17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Appointment of Cowdrey Ltd as a secretary on 19 February 2016
12 Apr 2016
Appointment of Ms Stella Ippocratous as a director on 19 February 2016
12 Apr 2016
Termination of appointment of Stavvi Kanaris as a director on 19 February 2016
...
... and 25 more events
15 May 2009
Director appointed fenchurch marine services LIMITED
15 May 2009
Registered office changed on 15/05/2009 from global house 5A sandy`s row london E1 7HW england
15 May 2009
Appointment terminated director john purdon
15 May 2009
Appointment terminated secretary chalfen secretaries LIMITED
15 May 2009
Incorporation

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