WAVESHIFT LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 07747737
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of WAVESHIFT LIMITED are www.waveshift.co.uk, and www.waveshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveshift Limited is a Private Limited Company. The company registration number is 07747737. Waveshift Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Waveshift Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. WOOD, Gregory Lincoln is a Director of the company. WOOD, Robin Lincoln, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 08 November 2013
Director
WOOD, Gregory Lincoln
Appointed Date: 22 August 2011
68 years old
Director
WOOD, Robin Lincoln, Dr
Appointed Date: 22 August 2011
69 years old

Persons With Significant Control

Dr Robin Lincoln Wood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Gregory Lincoln Wood
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

WAVESHIFT LIMITED Events

21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
20 Mar 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 3 more events
07 Nov 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
30 May 2013
Accounts for a dormant company made up to 31 December 2012
07 Oct 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
07 Oct 2012
Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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