BIGWAVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 09621524
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310/312 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Statement of capital following an allotment of shares on 10 September 2015 GBP 2 . The most likely internet sites of BIGWAVE LIMITED are www.bigwave.co.uk, and www.bigwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bigwave Limited is a Private Limited Company. The company registration number is 09621524. Bigwave Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Bigwave Limited is 6th Floor Remo House 310 312 Regent Street London United Kingdom W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HAWKINS, Kim James is a Director of the company. SUKHANOV, Gennady is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWKINS, Kim James
Appointed Date: 10 September 2015
Director
HAWKINS, Kim James
Appointed Date: 10 September 2015
63 years old
Director
SUKHANOV, Gennady
Appointed Date: 10 June 2015
38 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 June 2015
Appointed Date: 03 June 2015
62 years old

BIGWAVE LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
07 Oct 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 2
06 Oct 2015
Appointment of Kim James Hawkins as a secretary on 10 September 2015
06 Oct 2015
Appointment of Mr Kim James Hawkins as a director on 10 September 2015
11 Jun 2015
Termination of appointment of Andrew Simon Davis as a director on 10 June 2015
11 Jun 2015
Appointment of Mr Gennady Sukhanov as a director on 10 June 2015
11 Jun 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 6th Floor Remo House 310/312 Regent Street London W1B 3BS on 11 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1

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