WAVETOUCH GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 09917467
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address NOROSE COMPANY SECRETARIAL SERVICES LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 24,720.78 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 24,645.78 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 24,435.78 . The most likely internet sites of WAVETOUCH GROUP LIMITED are www.wavetouchgroup.co.uk, and www.wavetouch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Wavetouch Group Limited is a Private Limited Company. The company registration number is 09917467. Wavetouch Group Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Wavetouch Group Limited is Norose Company Secretarial Services Limited 3 More London Riverside London England Se1 2aq. . RATNAM, Edward Indran is a Secretary of the company. ERSGARD, Stig Gert is a Director of the company. JENSEN, Jorgen Korsgaard is a Director of the company. PETERSEN, Johan Blach is a Director of the company. Director RATNAM, Edward Indran has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
RATNAM, Edward Indran
Appointed Date: 19 October 2016
Director
ERSGARD, Stig Gert
Appointed Date: 19 October 2016
69 years old
Director
JENSEN, Jorgen Korsgaard
Appointed Date: 19 October 2016
63 years old
Director
PETERSEN, Johan Blach
Appointed Date: 19 October 2016
74 years old

Resigned Directors

Director
RATNAM, Edward Indran
Resigned: 20 October 2016
Appointed Date: 15 December 2015
72 years old

WAVETOUCH GROUP LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 24,720.78
17 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 24,645.78
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 24,435.78
27 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 24,224.78
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
...
... and 11 more events
24 Aug 2016
Statement of capital following an allotment of shares on 7 August 2016
  • GBP 302
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.
18 Aug 2016
Sub-division of shares on 3 August 2016
15 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ on 12 July 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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