WAVE CONCEPTS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3BQ

Company number 08700070
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 33 QUEENS TERRACE, SOUTHAMPTON, SO14 3BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of WAVE CONCEPTS LTD are www.waveconcepts.co.uk, and www.wave-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Concepts Ltd is a Private Limited Company. The company registration number is 08700070. Wave Concepts Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Wave Concepts Ltd is 33 Queens Terrace Southampton So14 3bq. . ADESINA, Oluyemisi Omobola is a Secretary of the company. ADESINA, Olaoluwa Gideon is a Director of the company. KUBOYE, Akinbowale Isaac is a Director of the company. ODEBODE, Mary Foluke is a Director of the company. Director ODEBODE, Ibukun Olawale has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ADESINA, Oluyemisi Omobola
Appointed Date: 20 September 2013
Director
ADESINA, Olaoluwa Gideon
Appointed Date: 20 September 2013
49 years old
Director
KUBOYE, Akinbowale Isaac
Appointed Date: 05 November 2015
42 years old
Director
ODEBODE, Mary Foluke
Appointed Date: 20 September 2013
41 years old

Resigned Directors

Director
ODEBODE, Ibukun Olawale
Resigned: 06 December 2013
Appointed Date: 20 September 2013
41 years old

Persons With Significant Control

Mr Olaoluwa Gideon Adesina
Notified on: 3 December 2016
49 years old
Nature of control: Has significant influence or control
Mr Akinbowale Isaac Kuboye
Notified on: 3 December 2016
42 years old
Nature of control: Has significant influence or control
Mrs Mary Foluke Odebode
Notified on: 3 December 2016
41 years old
Nature of control: Has significant influence or control

WAVE CONCEPTS LTD Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
05 Nov 2015
Appointment of Mr Akinbowale Isaac Kuboye as a director on 5 November 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3
16 Jan 2015
Registered office address changed from 33 Queens Terrace Southampton SO14 3BQ England to 33 Queens Terrace Southampton SO14 3BQ on 16 January 2015
16 Jan 2015
Registered office address changed from 5 St.Pancras Court 16 Station Grove Wembley Middlesex HA0 4YQ England to 33 Queens Terrace Southampton SO14 3BQ on 16 January 2015
06 Dec 2013
Termination of appointment of Ibukun Odebode as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WAVE COMMUNICATIONS LIMITED WAVE COMPUTING LIMITED WAVE CONQUEST FORWARDERS LIMITED WAVE CONSULTANCY LTD WAVE CONSULTANTS LTD WAVE CONSULTING - DIGITAL ENGINEERS LIMITED WAVE CONSULTING LIMITED