WAVE THEORY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8DN

Company number 08670848
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 101 MORING ROAD, LONDON, ENGLAND, SW17 8DN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Lindsay Robert Richmond Rex on 13 October 2016; Registered office address changed from 101 Moring Rd, Moring Road London SW17 8DN England to 101 Moring Road London SW17 8DN on 13 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WAVE THEORY LIMITED are www.wavetheory.co.uk, and www.wave-theory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Theory Limited is a Private Limited Company. The company registration number is 08670848. Wave Theory Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Wave Theory Limited is 101 Moring Road London England Sw17 8dn. . REX, Lindsay Robert Richmond is a Director of the company. Director TATTERSALL, Robin Lawrence has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
REX, Lindsay Robert Richmond
Appointed Date: 02 September 2013
46 years old

Resigned Directors

Director
TATTERSALL, Robin Lawrence
Resigned: 21 May 2016
Appointed Date: 02 September 2013
46 years old

Persons With Significant Control

Mr Lindsay Robert Richmond Rex
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE THEORY LIMITED Events

13 Oct 2016
Director's details changed for Mr Lindsay Robert Richmond Rex on 13 October 2016
13 Oct 2016
Registered office address changed from 101 Moring Rd, Moring Road London SW17 8DN England to 101 Moring Road London SW17 8DN on 13 October 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 May 2016
Termination of appointment of Robin Lawrence Tattersall as a director on 21 May 2016
21 May 2016
Accounts for a dormant company made up to 2 September 2015
...
... and 2 more events
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
09 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014
Accounts for a dormant company made up to 2 September 2014
09 Sep 2014
Previous accounting period shortened from 30 September 2014 to 2 September 2014
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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