WAVEWISE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B97 5NB

Company number 03296025
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 50 SPETCHLEY CLOSE, REDDITCH, WORCESTERSHIRE, B97 5NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of WAVEWISE LIMITED are www.wavewise.co.uk, and www.wavewise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Wavewise Limited is a Private Limited Company. The company registration number is 03296025. Wavewise Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Wavewise Limited is 50 Spetchley Close Redditch Worcestershire B97 5nb. . EVANS, Gillian Theresa is a Secretary of the company. EVANS, Malcolm Douglas is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Gillian Theresa
Appointed Date: 21 January 2002
Director
EVANS, Malcolm Douglas
Appointed Date: 24 January 1997
63 years old

Resigned Directors

Secretary
SHERWOOD, Richard Don
Resigned: 21 January 2002
Appointed Date: 24 January 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 December 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Malcolm Douglas Evans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WAVEWISE LIMITED Events

14 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 38 more events
24 Feb 1997
Director resigned
24 Feb 1997
New secretary appointed
24 Feb 1997
New director appointed
24 Feb 1997
Registered office changed on 24/02/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
24 Dec 1996
Incorporation

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