WAVE (NI) LTD
COOKSTOWN


Company number NI034642
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address MCKINNEY DAWSON, 28 UNION STREET, COOKSTOWN, CO TYRONE, BT80 8NN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 . The most likely internet sites of WAVE (NI) LTD are www.waveni.co.uk, and www.wave-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Wave Ni Ltd is a Private Limited Company. The company registration number is NI034642. Wave Ni Ltd has been working since 12 August 1998. The present status of the company is Active. The registered address of Wave Ni Ltd is Mckinney Dawson 28 Union Street Cookstown Co Tyrone Bt80 8nn. . SLAINE, Stephen Henry is a Secretary of the company. MCKINNEY, Randal Potter is a Director of the company. SLAINE, Stephen Henry is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SLAINE, Stephen Henry
Appointed Date: 12 August 1998
Director
MCKINNEY, Randal Potter
Appointed Date: 12 August 1998
55 years old
Director
SLAINE, Stephen Henry
Appointed Date: 12 August 1998
60 years old

Persons With Significant Control

Mr Randal Potter Mckinney
Notified on: 12 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE (NI) LTD Events

21 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100,000
...
... and 45 more events
20 Aug 1998
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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