RAREWAVES.COM LIMITED
LONDON RARE MUSIC AND DVD'S LIMITED

Hellopages » Greater London » Westminster » W1S 1DA
Company number 05540102
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Robert James Evans on 28 February 2017; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RAREWAVES.COM LIMITED are www.rarewavescom.co.uk, and www.rarewaves-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Rarewaves Com Limited is a Private Limited Company. The company registration number is 05540102. Rarewaves Com Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Rarewaves Com Limited is 5th Floor 89 New Bond Street London W1s 1da. . ASPESS, Bradley Graham is a Director of the company. EVANS, Robert James is a Director of the company. Secretary DARANJO, Frank Xavier 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 "Retail sale via mail order houses or via Internet".


Current Directors

Director
ASPESS, Bradley Graham
Appointed Date: 18 August 2005
69 years old
Director
EVANS, Robert James
Appointed Date: 07 April 2015
44 years old

Resigned Directors

Secretary
DARANJO, Frank Xavier
Resigned: 13 June 2008
Appointed Date: 18 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Bradley Graham Aspess
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RAREWAVES.COM LIMITED Events

28 Feb 2017
Director's details changed for Mr Robert James Evans on 28 February 2017
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,000.00
29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 27 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
18 Aug 2005
Incorporation

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