WAVEQUEST LTD
LONDON STR CONSULTING SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 06719166
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, E1 7LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of WAVEQUEST LTD are www.wavequest.co.uk, and www.wavequest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavequest Ltd is a Private Limited Company. The company registration number is 06719166. Wavequest Ltd has been working since 09 October 2008. The present status of the company is Active. The registered address of Wavequest Ltd is 19 Leyden Street London E1 7le. . STAPLEPTON, Jane is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director TODESCATO-RUTLAND, Samantha has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STAPLEPTON, Jane
Appointed Date: 11 March 2013
55 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 October 2015
Appointed Date: 09 October 2008

Director
TODESCATO-RUTLAND, Samantha
Resigned: 11 March 2013
Appointed Date: 09 October 2008
55 years old

Persons With Significant Control

Silvana Pendola
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WAVEQUEST LTD Events

30 Nov 2016
Confirmation statement made on 9 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

16 Oct 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 October 2015
16 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
...
... and 16 more events
05 Feb 2010
Accounts for a dormant company made up to 31 October 2009
06 Jan 2010
Annual return made up to 9 October 2009 with full list of shareholders
06 Jan 2010
Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
06 Jan 2010
Director's details changed for Mrs Samantha Todescato-Rutland on 1 October 2009
09 Oct 2008
Incorporation