ARCHWAVE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3DY
Company number 04390526
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address DUNLIN EEL PIE BOATYARD, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of ARCHWAVE LIMITED are www.archwave.co.uk, and www.archwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Archwave Limited is a Private Limited Company. The company registration number is 04390526. Archwave Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Archwave Limited is Dunlin Eel Pie Boatyard Eel Pie Island Twickenham Middlesex Tw1 3dy. . WOLFF, John Philip Anthony is a Secretary of the company. GUINNESS, Matthew is a Director of the company. WOLFF, John Philip Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


archwave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOLFF, John Philip Anthony
Appointed Date: 12 March 2002
Director
GUINNESS, Matthew
Appointed Date: 12 March 2002
85 years old
Director
WOLFF, John Philip Anthony
Appointed Date: 12 March 2002
85 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 08 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Matthew Guinness
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARCHWAVE LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Mar 2016
Director's details changed for Mr John Philip Anthony Wolff on 3 May 2015
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
05 Dec 2002
Ad 12/03/02--------- £ si 999@1=999 £ ic 1/1000
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
05 Dec 2002
Registered office changed on 05/12/02 from: 3RD floor 19 phipp street london EC2A 4NZ
08 Mar 2002
Incorporation

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