BRAINWAVE CONSULTING LIMITED
WEST DRAYTON

Company number 09261447
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 7 FOXGLOVE CLOSE, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 7 Foxglove Close West Drayton Middlesex UB7 9GA United Kingdom to 7 Foxglove Close West Drayton Middlesex on 1 August 2016; Registered office address changed from Flat 3 Charlcot Mews Bower Way Slough SL1 5HD England to 7 Foxglove Close West Drayton Middlesex UB7 9GA on 1 August 2016. The most likely internet sites of BRAINWAVE CONSULTING LIMITED are www.brainwaveconsulting.co.uk, and www.brainwave-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brainwave Consulting Limited is a Private Limited Company. The company registration number is 09261447. Brainwave Consulting Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Brainwave Consulting Limited is 7 Foxglove Close West Drayton Middlesex United Kingdom. . PADMANABHAN, Vijay is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
PADMANABHAN, Vijay
Appointed Date: 13 October 2014
44 years old

Persons With Significant Control

Mr Vijay Padmanabhan
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BRAINWAVE CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Aug 2016
Registered office address changed from 7 Foxglove Close West Drayton Middlesex UB7 9GA United Kingdom to 7 Foxglove Close West Drayton Middlesex on 1 August 2016
01 Aug 2016
Registered office address changed from Flat 3 Charlcot Mews Bower Way Slough SL1 5HD England to 7 Foxglove Close West Drayton Middlesex UB7 9GA on 1 August 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015
Director's details changed for Mr Vijay Padmanabhan on 1 February 2015
24 Feb 2015
Director's details changed for Mr Vijay Padmanabhan Thiyagarajan on 1 February 2015
15 Dec 2014
Registered office address changed from Flat 3 Charlcot Mews, Bower Way Slough SL1 5HD United Kingdom to 18 Brainton Avenue Feltham Middlesex TW14 0AY on 15 December 2014
13 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-13
  • GBP 1

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