WAVECREST NETWORKS LIMITED
LONDON INTEROUTE NETWORKS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 03290227
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 1ST FLOOR, BISHOPSGATE COURT 4-12 NORTON FOLGATE, LONDON, E1 6DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Christopher John Adams on 12 February 2016. The most likely internet sites of WAVECREST NETWORKS LIMITED are www.wavecrestnetworks.co.uk, and www.wavecrest-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavecrest Networks Limited is a Private Limited Company. The company registration number is 03290227. Wavecrest Networks Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Wavecrest Networks Limited is 1st Floor Bishopsgate Court 4 12 Norton Folgate London E1 6db. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ADAMS, Christopher John is a Director of the company. KIRKPATRICK, John is a Director of the company. Secretary GALE, Roger Ian has been resigned. Secretary QUAID, Martin Andrew has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AKWA, Reynold Samuel has been resigned. Director ANDERSON, Phillip has been resigned. Director DUDACK, Lee Joseph has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director GALE, Roger Ian has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. Director MITTENS, John William has been resigned. Director RAZEY, Nicholas James has been resigned. Director SCHIELE, Roy Louis has been resigned. Director SCOTT, Murray John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
ADAMS, Christopher John
Appointed Date: 27 November 2006
52 years old
Director
KIRKPATRICK, John
Appointed Date: 27 November 2006
69 years old

Resigned Directors

Secretary
GALE, Roger Ian
Resigned: 01 April 2005
Appointed Date: 01 November 2002
Secretary
QUAID, Martin Andrew
Resigned: 31 March 1998
Appointed Date: 17 December 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 April 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 25 March 1997
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 10 December 1996
Director
AKWA, Reynold Samuel
Resigned: 24 February 2008
Appointed Date: 27 November 2006
56 years old
Director
ANDERSON, Phillip
Resigned: 25 March 2004
Appointed Date: 01 November 2002
61 years old
Director
DUDACK, Lee Joseph
Resigned: 23 February 2001
Appointed Date: 01 April 1999
61 years old
Nominee Director
FADIL, Susan Carol
Resigned: 17 December 1996
Appointed Date: 10 December 1996
59 years old
Director
GALE, Roger Ian
Resigned: 04 August 2006
Appointed Date: 01 November 2002
73 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 17 December 1996
Appointed Date: 10 December 1996
64 years old
Director
MITTENS, John William
Resigned: 04 June 1999
Appointed Date: 17 December 1996
80 years old
Director
RAZEY, Nicholas James
Resigned: 01 April 1999
Appointed Date: 17 December 1996
63 years old
Director
SCHIELE, Roy Louis
Resigned: 29 November 2006
Appointed Date: 01 April 2005
82 years old
Director
SCOTT, Murray John
Resigned: 01 November 2002
Appointed Date: 23 February 2001
63 years old

Persons With Significant Control

Wavecrest (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVECREST NETWORKS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Director's details changed for Christopher John Adams on 12 February 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 98 more events
09 Jan 1997
Accounting reference date extended from 31/12/97 to 31/05/98
09 Jan 1997
Location of register of members
09 Jan 1997
Registered office changed on 09/01/97 from: 20 black friars lane london EC4V 6HD
17 Dec 1996
Company name changed mawlaw 329 LIMITED\certificate issued on 17/12/96
10 Dec 1996
Incorporation

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