WAVEPOST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LF
Company number 06307133
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WAVEPOST LIMITED are www.wavepost.co.uk, and www.wavepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Wavepost Limited is a Private Limited Company. The company registration number is 06307133. Wavepost Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Wavepost Limited is 28 Manchester Street London W1u 7lf. . MEADOWS, Sean is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. BAYLIN, Linda Hilary is a Director of the company. MEADOWS, Sean is a Director of the company. Secretary BURRELL, Michelle has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEADOWS, Sean
Appointed Date: 07 August 2007
Director
BAYLIN, Dennis Malcolm
Appointed Date: 07 August 2007
79 years old
Director
BAYLIN, Linda Hilary
Appointed Date: 07 August 2007
79 years old
Director
MEADOWS, Sean
Appointed Date: 09 May 2008
60 years old

Resigned Directors

Secretary
BURRELL, Michelle
Resigned: 31 August 2010
Appointed Date: 06 December 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 09 July 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 August 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Dennis Malcolm Baylin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Hilary Baylin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEPOST LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
28 Aug 2007
Director resigned
28 Aug 2007
New director appointed
28 Aug 2007
New director appointed
08 Aug 2007
Registered office changed on 08/08/07 from: 41 chalton street london NW1 1JD
09 Jul 2007
Incorporation

Similar Companies

WAVEPOINT LONDON LIMITED WAVEPORT LIMITED WAVEPOWER LIMITED WAVEPOWER TECHNOLOGIES LIMITED WAVEPOWER WALES LIMITED WAVEPRESS LIMITED WAVEQUEST LTD