WAVEEFFECT LIMITED

Hellopages » Greater London » Westminster » NW8 8QE

Company number 02735178
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address 34 SALISBURY STREET, LONDON, NW8 8QE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 744,578 . The most likely internet sites of WAVEEFFECT LIMITED are www.waveeffect.co.uk, and www.waveeffect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Waveeffect Limited is a Private Limited Company. The company registration number is 02735178. Waveeffect Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Waveeffect Limited is 34 Salisbury Street London Nw8 8qe. . COHEN, Joanne is a Secretary of the company. COHEN, Eliot Moses is a Director of the company. Secretary COHEN, Eliot Moses has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary PATEL, Chandu Ratilal has been resigned. Director COHEN, Eliott Samuel has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
COHEN, Joanne
Appointed Date: 01 August 1995
Director
COHEN, Eliot Moses
Appointed Date: 22 September 1992
80 years old

Resigned Directors

Secretary
COHEN, Eliot Moses
Resigned: 08 April 1994
Appointed Date: 22 September 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 September 1992
Appointed Date: 28 July 1992
Secretary
PATEL, Chandu Ratilal
Resigned: 01 August 1995
Appointed Date: 08 April 1994
Director
COHEN, Eliott Samuel
Resigned: 08 April 1994
Appointed Date: 26 August 1992
76 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 September 1992
Appointed Date: 28 July 1992

Persons With Significant Control

Mr Eliot Moses Cohen
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WAVEEFFECT LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 744,578
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 744,578
...
... and 57 more events
06 Oct 1992
Registered office changed on 06/10/92 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Oct 1992
Accounting reference date notified as 31/10
06 Oct 1992
Ad 22/08/92--------- £ si 2@1=2 £ ic 2/4
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1992
Incorporation

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