THE SMALL WAVE COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD1 5DR

Company number 03529293
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 54 ON THE HLL, CARPENTERS PARK, WATFORD, HERTFORDSHIRE, WD1 5DR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of THE SMALL WAVE COMPANY LIMITED are www.thesmallwavecompany.co.uk, and www.the-small-wave-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Small Wave Company Limited is a Private Limited Company. The company registration number is 03529293. The Small Wave Company Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of The Small Wave Company Limited is 54 On The Hll Carpenters Park Watford Hertfordshire Wd1 5dr. The company`s financial liabilities are £6.89k. It is £-5.1k against last year. The cash in hand is £14k. It is £-3.26k against last year. And the total assets are £24k, which is £0.14k against last year. ROSS, Marie Isobel is a Secretary of the company. ROSS, David James is a Director of the company. Secretary ALSOP, Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


the small wave company Key Finiance

LIABILITIES £6.89k
-43%
CASH £14k
-19%
TOTAL ASSETS £24k
+0%
All Financial Figures

Current Directors

Secretary
ROSS, Marie Isobel
Appointed Date: 15 June 1999
Director
ROSS, David James
Appointed Date: 17 March 1998
61 years old

Resigned Directors

Secretary
ALSOP, Jean
Resigned: 14 June 1999
Appointed Date: 17 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr David James Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Isobel Ross Llb(Dip) Lp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMALL WAVE COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 37 more events
20 Mar 1998
New director appointed
20 Mar 1998
New secretary appointed
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
17 Mar 1998
Incorporation

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