Company number 05399416
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, L20 7DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of WAVE CREATIVE LTD are www.wavecreative.co.uk, and www.wave-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wave Creative Ltd is a Private Limited Company.
The company registration number is 05399416. Wave Creative Ltd has been working since 19 March 2005.
The present status of the company is Active. The registered address of Wave Creative Ltd is 99 Stanley Road Bootle Liverpool L20 7da. . O'BOYLE, Paula is a Secretary of the company. O'BOYLE, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2005
Appointed Date: 19 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2005
Appointed Date: 19 March 2005
Persons With Significant Control
Anthony O'Boyle
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Jane O'Boyle
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVE CREATIVE LTD Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 23 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
19 Mar 2005
Incorporation