CIRCULAR WAVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QP
Company number 09854962
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address SUITE 9.3, 64 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Ashley Ryan Rudland on 22 August 2016; Director's details changed for Dr James Jonathan Foxlee on 22 August 2016. The most likely internet sites of CIRCULAR WAVE LIMITED are www.circularwave.co.uk, and www.circular-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circular Wave Limited is a Private Limited Company. The company registration number is 09854962. Circular Wave Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Circular Wave Limited is Suite 9 3 64 Victoria Street London United Kingdom Sw1e 6qp. . FOXLEE, James Jonathan, Dr is a Director of the company. RECORD, Neil Peter is a Director of the company. RUDLAND, Ashley Ryan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FOXLEE, James Jonathan, Dr
Appointed Date: 03 November 2015
49 years old
Director
RECORD, Neil Peter
Appointed Date: 15 August 2016
72 years old
Director
RUDLAND, Ashley Ryan
Appointed Date: 03 November 2015
38 years old

Persons With Significant Control

Mr Neil Peter Record
Notified on: 18 August 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ashley Ryan Rudland
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Jonathan Foxlee
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCULAR WAVE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2016
Director's details changed for Mr Ashley Ryan Rudland on 22 August 2016
03 Nov 2016
Director's details changed for Dr James Jonathan Foxlee on 22 August 2016
02 Sep 2016
Registered office address changed from Suite 9.3 64 Victoria Street London SW1E 6QP United Kingdom to Suite 9.3 64 Victoria Street London SW1E 6QP on 2 September 2016
02 Sep 2016
Registered office address changed from C/O Drg Chartered Accountants 18a King Street Maidenhead Berkshire SL6 1EF England to Suite 9.3 64 Victoria Street London SW1E 6QP on 2 September 2016
...
... and 8 more events
18 Aug 2016
Director's details changed for Dr James Jonathan Foxlee on 18 August 2016
18 Aug 2016
Director's details changed for Mr Ashley Ryan Rudland on 18 August 2016
18 Aug 2016
Director's details changed for Dr James Jonathan Foxlee on 18 August 2016
04 Aug 2016
Registered office address changed from Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to C/O Drg Chartered Accountants 18a King Street Maidenhead Berkshire SL6 1EF on 4 August 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1,000

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