WAVEFX LIMITED
GREAT CHESTERFORD LENNIDENE LTD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04640443
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of WAVEFX LIMITED are www.wavefx.co.uk, and www.wavefx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavefx Limited is a Private Limited Company. The company registration number is 04640443. Wavefx Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Wavefx Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . HSA BOOKKEEPING LTD is a Secretary of the company. HUCKLE, Jamie is a Director of the company. HUGHES, Nicola Joanne is a Director of the company. Secretary BAKER, Paul Albert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HSA BOOKKEEPING LTD
Appointed Date: 18 May 2012
Director
HUCKLE, Jamie
Appointed Date: 08 April 2003
53 years old
Director
HUGHES, Nicola Joanne
Appointed Date: 10 April 2009
54 years old

Resigned Directors

Secretary
BAKER, Paul Albert
Resigned: 18 May 2012
Appointed Date: 08 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2003
Appointed Date: 17 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Jamie Huckle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Joanne Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEFX LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 33 more events
27 Apr 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
01 Apr 2003
Registered office changed on 01/04/03 from: 39A leicester road salford manchester M7 4AS
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
17 Jan 2003
Incorporation

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