WAVE PROMOTIONS INTERNATIONAL LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 08181390
Status Liquidation
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address COMPASSFRI, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Unit 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL to Compassfri 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 21 March 2017; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAVE PROMOTIONS INTERNATIONAL LIMITED are www.wavepromotionsinternational.co.uk, and www.wave-promotions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Wave Promotions International Limited is a Private Limited Company. The company registration number is 08181390. Wave Promotions International Limited has been working since 16 August 2012. The present status of the company is Liquidation. The registered address of Wave Promotions International Limited is Compassfri 11 13 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1nu. . GALE, Robin is a Secretary of the company. GALE, Robin William is a Director of the company. WALKER, Angus James is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALE, Robin
Appointed Date: 16 August 2012
Director
GALE, Robin William
Appointed Date: 16 August 2012
73 years old
Director
WALKER, Angus James
Appointed Date: 16 August 2012
60 years old

Persons With Significant Control

Mr Robin William Gale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE PROMOTIONS INTERNATIONAL LIMITED Events

21 Mar 2017
Registered office address changed from Unit 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL to Compassfri 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 21 March 2017
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 66
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
16 Apr 2015
Registration of charge 081813900001, created on 16 April 2015
18 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 66
13 May 2014
Total exemption small company accounts made up to 31 August 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 66
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WAVE PROMOTIONS INTERNATIONAL LIMITED Charges

16 April 2015
Charge code 0818 1390 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

WAVE POWER GEN LTD WAVE PR LTD WAVE PROPERTIES LIMITED WAVE PROPERTY LTD WAVE PROSPECT LIMITED WAVE PSYCHOLOGY LTD WAVE PUBLICATIONS LTD