WILDWAVE LTD.
KENT

Hellopages » Kent » Shepway » CT19 6HQ

Company number 05014211
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mrs. Percina Azada Laya on 6 October 2016; Director's details changed for Nesses Limited on 6 October 2016. The most likely internet sites of WILDWAVE LTD. are www.wildwave.co.uk, and www.wildwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildwave Ltd is a Private Limited Company. The company registration number is 05014211. Wildwave Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Wildwave Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . OREEL LIMITED is a Secretary of the company. LAYA, Percina Azada is a Director of the company. NESSES LIMITED is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary MANGROVE LTD has been resigned. Director HAS MANAGEMENT LIMITED has been resigned. Director HJC INTERIM LTD. has been resigned. Director OREEL LTD. has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
OREEL LIMITED
Appointed Date: 08 August 2016
Director
LAYA, Percina Azada
Appointed Date: 24 June 2009
55 years old
Director
NESSES LIMITED
Appointed Date: 08 August 2016

Resigned Directors

Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 13 January 2004
Secretary
MANGROVE LTD
Resigned: 08 August 2016
Appointed Date: 18 December 2006
Director
HAS MANAGEMENT LIMITED
Resigned: 01 July 2006
Appointed Date: 29 May 2006
Director
HJC INTERIM LTD.
Resigned: 29 May 2006
Appointed Date: 13 January 2004
Director
OREEL LTD.
Resigned: 08 August 2016
Appointed Date: 30 June 2006

Persons With Significant Control

Homar Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WILDWAVE LTD. Events

21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
10 Oct 2016
Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
06 Oct 2016
Director's details changed for Nesses Limited on 6 October 2016
06 Oct 2016
Secretary's details changed for Oreel Limited on 6 October 2016
21 Sep 2016
Appointment of Oreel Limited as a secretary on 8 August 2016
...
... and 33 more events
24 Mar 2006
Return made up to 13/01/06; full list of members
13 Sep 2005
Total exemption small company accounts made up to 31 December 2004
23 Mar 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
23 Mar 2005
Return made up to 13/01/05; full list of members
13 Jan 2004
Incorporation

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