WAVE TRANSFER LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 4AY

Company number 09627585
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 117 PARSONAGE ROAD, GRAYS, ENGLAND, RM20 4AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Amish Ashok Chande as a director on 29 December 2016; Appointment of Chief Compliance Officer Michael Luebbert as a director on 18 April 2017; Termination of appointment of Mark Edward Barnes as a director on 28 December 2016. The most likely internet sites of WAVE TRANSFER LIMITED are www.wavetransfer.co.uk, and www.wave-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Farningham Road Rail Station is 5.7 miles; to Gidea Park Rail Station is 8.3 miles; to Laindon Rail Station is 8.4 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Transfer Limited is a Private Limited Company. The company registration number is 09627585. Wave Transfer Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Wave Transfer Limited is 117 Parsonage Road Grays England Rm20 4ay. . DURBIN, Drew, President is a Director of the company. LUEBBERT, Michael, Chief Compliance Officer is a Director of the company. QUIRK, Lincoln is a Director of the company. Director BARNES, Mark Edward has been resigned. Director CHANDE, Amish Ashok has been resigned. Director DING, Luke Hsi Lin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DURBIN, Drew, President
Appointed Date: 08 June 2015
40 years old
Director
LUEBBERT, Michael, Chief Compliance Officer
Appointed Date: 18 April 2017
73 years old
Director
QUIRK, Lincoln
Appointed Date: 08 June 2015
39 years old

Resigned Directors

Director
BARNES, Mark Edward
Resigned: 28 December 2016
Appointed Date: 07 December 2015
52 years old
Director
CHANDE, Amish Ashok
Resigned: 29 December 2016
Appointed Date: 19 August 2016
48 years old
Director
DING, Luke Hsi Lin
Resigned: 09 June 2016
Appointed Date: 23 December 2015
60 years old

WAVE TRANSFER LIMITED Events

19 Apr 2017
Termination of appointment of Amish Ashok Chande as a director on 29 December 2016
19 Apr 2017
Appointment of Chief Compliance Officer Michael Luebbert as a director on 18 April 2017
13 Mar 2017
Termination of appointment of Mark Edward Barnes as a director on 28 December 2016
30 Sep 2016
Registered office address changed from Suite 2, Littlegate House 16-17 st. Ebbes Street Oxford OX1 1PT England to 117 Parsonage Road Grays RM20 4AY on 30 September 2016
24 Aug 2016
Appointment of Mr. Amish Ashok Chande as a director on 19 August 2016
...
... and 7 more events
24 Dec 2015
Appointment of Mr. Luke Hsi Lin Ding as a director on 23 December 2015
10 Dec 2015
Registered office address changed from C/O Mark Barnes Flat 74, 50 Kensington Gardens Square Kensington Gardens Square London W2 4BA England to Suite 2, Littlegate House 16-17 st. Ebbes Street Oxford OX1 1PT on 10 December 2015
07 Dec 2015
Appointment of Mr. Mark Edward Barnes as a director on 7 December 2015
03 Dec 2015
Registered office address changed from C/O William Macaskill Suite 2, Littlegate House 16-17 st Ebbes St Oxford OX1 1PT United Kingdom to C/O Mark Barnes Flat 74, 50 Kensington Gardens Square Kensington Gardens Square London W2 4BA on 3 December 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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