WAVE EXHIBITIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 04611133
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 51 . The most likely internet sites of WAVE EXHIBITIONS LIMITED are www.waveexhibitions.co.uk, and www.wave-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wave Exhibitions Limited is a Private Limited Company. The company registration number is 04611133. Wave Exhibitions Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Wave Exhibitions Limited is 240 Blackfriars Road London England Se1 8bf. . CROSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary CONNORS, Nicola Jane has been resigned. Secretary WALLIS, Anna Marie Annesley has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CHEETHAM, Lorne Carey has been resigned. Director RISBY-ROSE, Jane Kevan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROSWALL NOMINEES LIMITED
Appointed Date: 29 September 2006
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 March 2013
53 years old
Director
CROSWALL NOMINEES LIMITED
Appointed Date: 29 September 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 29 September 2006

Resigned Directors

Secretary
CONNORS, Nicola Jane
Resigned: 29 September 2006
Appointed Date: 22 May 2006
Secretary
WALLIS, Anna Marie Annesley
Resigned: 19 May 2006
Appointed Date: 06 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 April 2003
Appointed Date: 06 December 2002
Director
CHEETHAM, Lorne Carey
Resigned: 29 September 2006
Appointed Date: 06 December 2002
64 years old
Director
RISBY-ROSE, Jane Kevan
Resigned: 25 March 2013
Appointed Date: 01 January 2008
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 April 2003
Appointed Date: 06 December 2002

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WAVE EXHIBITIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 51
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 42 more events
15 Apr 2003
Director resigned
03 Apr 2003
New director appointed
03 Apr 2003
Ad 25/02/03--------- £ si 50@1=50 £ ic 1/51
03 Apr 2003
New secretary appointed
06 Dec 2002
Incorporation

Similar Companies

WAVE ESTATES & FINANCE LTD WAVE ESTATES LIMITED WAVE EXPRESS LIMITED WAVE FACILITIES LIMITED WAVE FESTIVALS LTD WAVE FILMS LIMITED WAVE FUNCTION LIMITED