WAVE8 LTD.
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 5PQ

Company number 03949004
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 46 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of WAVE8 LTD. are www.wave8.co.uk, and www.wave8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Knockholt Rail Station is 3.4 miles; to Farningham Road Rail Station is 6.4 miles; to Bickley Rail Station is 8.7 miles; to Falconwood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave8 Ltd is a Private Limited Company. The company registration number is 03949004. Wave8 Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Wave8 Ltd is 46 High Street Otford Sevenoaks Kent Tn14 5pq. . CAMM, Andrew Desmond is a Secretary of the company. CAMM, Andrew Desmond is a Director of the company. FREKE, Duncan Alistair is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAMM, Andrew Desmond
Appointed Date: 16 March 2000
Director
CAMM, Andrew Desmond
Appointed Date: 15 February 2001
69 years old
Director
FREKE, Duncan Alistair
Appointed Date: 16 March 2000
65 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Duncan Alistair Freke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Desmond Camm Llb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE8 LTD. Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 29 more events
16 Aug 2001
Total exemption full accounts made up to 31 March 2001
30 Mar 2001
Return made up to 16/03/01; full list of members
22 Mar 2001
New director appointed
27 Mar 2000
Secretary resigned
16 Mar 2000
Incorporation

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