GREENWAVE INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 06389019
Status Active
Incorporation Date 3 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O VICTORIA STEAMSHIP CO. LTD UNIT 304, METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, UNITED KINGDOM, E1W 3SS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Register inspection address has been changed from 4th Floor Internationa House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Victoria Steamship Co. Ltd Unit 304, Metropolitan Wharf 70 Wapping Wall London E1W 3SS; Director's details changed for Costas Apodiakos on 1 October 2016. The most likely internet sites of GREENWAVE INTERNATIONAL LTD are www.greenwaveinternational.co.uk, and www.greenwave-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Greenwave International Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06389019. Greenwave International Ltd has been working since 03 October 2007. The present status of the company is Active. The registered address of Greenwave International Ltd is C O Victoria Steamship Co Ltd Unit 304 Metropolitan Wharf 70 Wapping Wall London United Kingdom E1w 3ss. . APODIAKOS, Costas is a Director of the company. CONTOPOULOS, Spiros is a Director of the company. Secretary DEARDEN, Nicholas Lindsey has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DEARDEN, Nicholas Lindsey has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
APODIAKOS, Costas
Appointed Date: 03 October 2007
69 years old
Director
CONTOPOULOS, Spiros
Appointed Date: 03 October 2007
71 years old

Resigned Directors

Secretary
DEARDEN, Nicholas Lindsey
Resigned: 03 March 2010
Appointed Date: 03 October 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Director
DEARDEN, Nicholas Lindsey
Resigned: 03 March 2010
Appointed Date: 03 October 2007
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Costas Apodiakos
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GREENWAVE INTERNATIONAL LTD Events

10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
09 Nov 2016
Register inspection address has been changed from 4th Floor Internationa House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Victoria Steamship Co. Ltd Unit 304, Metropolitan Wharf 70 Wapping Wall London E1W 3SS
08 Nov 2016
Director's details changed for Costas Apodiakos on 1 October 2016
08 Nov 2016
Registered office address changed from International House 4th Floor 1 st Katharine's Way London England E1W 1UN to C/O Victoria Steamship Co. Ltd Unit 304, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 8 November 2016
29 Dec 2015
Total exemption full accounts made up to 31 October 2015
...
... and 37 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
New director appointed
03 Oct 2007
Director resigned
03 Oct 2007
Secretary resigned
03 Oct 2007
Incorporation

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