WAVE TEAM LIMITED
LONDON C2 TEAM LIMITED


Company number 04824138
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address CCFGB, 4TH FLOOR LINCOLN HOUSE, LONDON, WCIV 7JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAVE TEAM LIMITED are www.waveteam.co.uk, and www.wave-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wave Team Limited is a Private Limited Company. The company registration number is 04824138. Wave Team Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Wave Team Limited is Ccfgb 4th Floor Lincoln House London Wciv 7jh. . CONVERT, Marie Noelle is a Director of the company. Secretary LEMARCHAND, Nadege has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CONVERT, Marie Noelle
Appointed Date: 07 July 2003
67 years old

Resigned Directors

Secretary
LEMARCHAND, Nadege
Resigned: 08 December 2008
Appointed Date: 07 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mrs Marie-Noelle Convert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WAVE TEAM LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • EUR 1,000
...
... and 36 more events
24 Jul 2003
New director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
07 Jul 2003
Incorporation

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