WAVE MUSIC LONDON LTD
LONDON TONIC MUSIC LIMITED

Hellopages » Greater London » Westminster » W1F 9NW

Company number 06517733
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 32 GREAT PULTENEY STREET, LONDON, W1F 9NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WAVE MUSIC LONDON LTD are www.wavemusiclondon.co.uk, and www.wave-music-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wave Music London Ltd is a Private Limited Company. The company registration number is 06517733. Wave Music London Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Wave Music London Ltd is 32 Great Pulteney Street London W1f 9nw. . BURN, Johnnie Maxwell is a Director of the company. HAMILTON, Warren Lloyd is a Director of the company. PAYNE, Nicholas David is a Director of the company. Secretary LANDAU, Rochman has been resigned. Secretary STONE, Susan Elizabeth has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director STONE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURN, Johnnie Maxwell
Appointed Date: 28 February 2008
55 years old
Director
HAMILTON, Warren Lloyd
Appointed Date: 28 February 2008
53 years old
Director
PAYNE, Nicholas David
Appointed Date: 12 May 2016
50 years old

Resigned Directors

Secretary
LANDAU, Rochman
Resigned: 02 May 2008
Appointed Date: 28 February 2008
Secretary
STONE, Susan Elizabeth
Resigned: 11 June 2014
Appointed Date: 02 May 2008
Secretary
D & D SECRETARIAL LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
DWYER, Daniel James
Resigned: 28 February 2008
Appointed Date: 28 February 2008
50 years old
Director
STONE, Susan Elizabeth
Resigned: 11 June 2014
Appointed Date: 02 May 2008
47 years old

Persons With Significant Control

Mr Nicholas David Payne
Notified on: 12 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Lloyd Hamilton
Notified on: 12 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE MUSIC LONDON LTD Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Appointment of Nicholas David Payne as a director on 12 May 2016
...
... and 41 more events
28 Apr 2008
Director appointed warren hamilton
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Appointment terminated director daniel dwyer
25 Mar 2008
Appointment terminated secretary d & d secretarial LTD
28 Feb 2008
Incorporation

WAVE MUSIC LONDON LTD Charges

11 April 2008
Rent deposit deed
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Poland Street Properties Limited
Description: The rent deposit sum of £10,750 as increased from time to…

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