Company number 08715351
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 1ST FLOOR 6 ST JOHN'S COURT, UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of WAVE PHARMA VENTURES LTD are www.wavepharmaventures.co.uk, and www.wave-pharma-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wave Pharma Ventures Ltd is a Private Limited Company.
The company registration number is 08715351. Wave Pharma Ventures Ltd has been working since 02 October 2013.
The present status of the company is Active. The registered address of Wave Pharma Ventures Ltd is 1st Floor 6 St John S Court Upper Fforest Way Swansea Enterprise Park Swansea Sa6 8qq. . FARAH, Amin is a Secretary of the company. FARAH, Amin is a Director of the company. KHAN, Mohammad Arsalaan is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
FARAH, Amin
Appointed Date: 02 October 2013
74 years old
Persons With Significant Control
Mr Mohammad Arsalaan Khan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amin Farah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVE PHARMA VENTURES LTD Events
04 Nov 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
24 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
07 May 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
25 Apr 2014
Company name changed wave phama ventures LTD\certificate issued on 25/04/14
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RES15 ‐
Change company name resolution on 2014-04-25
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NM01 ‐
Change of name by resolution
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02