Company number 07702675
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address C/O TONY GREER, THAMES HOUSE, 1528 LONDON ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 2QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Flat 4 Scott House 1677 London Road Leigh-on-Sea Essex SS9 2SH to C/O C/O Tony Greer Thames House 1528 London Road Leigh-on-Sea Essex SS9 2QH on 27 January 2016. The most likely internet sites of WAVE RESOURCES LIMITED are www.waveresources.co.uk, and www.wave-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wave Resources Limited is a Private Limited Company.
The company registration number is 07702675. Wave Resources Limited has been working since 13 July 2011.
The present status of the company is Active. The registered address of Wave Resources Limited is C O Tony Greer Thames House 1528 London Road Leigh On Sea Essex England Ss9 2qh. . MITCHELL, Lee is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Lee Mitchell
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WAVE RESOURCES LIMITED Events
21 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jan 2016
Registered office address changed from Flat 4 Scott House 1677 London Road Leigh-on-Sea Essex SS9 2SH to C/O C/O Tony Greer Thames House 1528 London Road Leigh-on-Sea Essex SS9 2QH on 27 January 2016
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 2 more events
21 Jan 2014
Total exemption small company accounts made up to 31 July 2013
15 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-15
14 Nov 2012
Total exemption small company accounts made up to 31 July 2012
12 Sep 2012
Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)