WAVELODGE LIMITED

Hellopages » Greater London » Westminster » W1G 9AX

Company number 05659837
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 24 QUEEN ANNE STREET, LONDON, W1G 9AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 . The most likely internet sites of WAVELODGE LIMITED are www.wavelodge.co.uk, and www.wavelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wavelodge Limited is a Private Limited Company. The company registration number is 05659837. Wavelodge Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Wavelodge Limited is 24 Queen Anne Street London W1g 9ax. . GOLDSOBEL, Howard is a Secretary of the company. COHEN, Simon Philip is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDSOBEL, Howard
Appointed Date: 21 December 2005

Director
COHEN, Simon Philip
Appointed Date: 21 December 2005
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

WAVELODGE LIMITED Events

25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

29 Feb 2016
Accounts for a dormant company made up to 30 September 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

17 Feb 2015
Accounts for a dormant company made up to 30 September 2014
22 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1

...
... and 19 more events
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
27 Jan 2006
New secretary appointed
21 Dec 2005
Registered office changed on 21/12/05 from: 41 chalton street london NW1 1JD
21 Dec 2005
Incorporation