Company number 03560712
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address SUMMIT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE BRAINWAVE GROUP LIMITED are www.thebrainwavegroup.co.uk, and www.the-brainwave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The Brainwave Group Limited is a Private Limited Company.
The company registration number is 03560712. The Brainwave Group Limited has been working since 08 May 1998.
The present status of the company is Active. The registered address of The Brainwave Group Limited is Summit House 13 High Street Wanstead London E11 2aa. The cash in hand is £0k. It is £0k against last year. . FRIEDMAN, Jonathan Richard is a Secretary of the company. FRIEDMAN, Jonathan Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIEDMAN, Caroline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
the brainwave group Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 1998
Appointed Date: 08 May 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 1998
Appointed Date: 08 May 1998
THE BRAINWAVE GROUP LIMITED Events
09 Apr 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
31 Oct 2015
Compulsory strike-off action has been discontinued
28 Oct 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 44 more events
01 Jun 1998
Company name changed dentace LTD\certificate issued on 02/06/98
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
01 Jun 1998
Registered office changed on 01/06/98 from: 39A leicester road salford manchester M7 4AS
08 May 1998
Incorporation