WAVETRONIX UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ
Company number 07451600
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016. The most likely internet sites of WAVETRONIX UK LIMITED are www.wavetronixuk.co.uk, and www.wavetronix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wavetronix Uk Limited is a Private Limited Company. The company registration number is 07451600. Wavetronix Uk Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Wavetronix Uk Limited is 2nd Floor Waverley House 7 12 Noel Street London United Kingdom W1f 8gq. . CHRISTENSEN, Donald Lynn is a Director of the company. WASDEN, John Jacobson is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director ARNOLD, David Verl has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CHRISTENSEN, Donald Lynn
Appointed Date: 01 November 2014
57 years old
Director
WASDEN, John Jacobson
Appointed Date: 01 November 2014
54 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 01 January 2016
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 25 November 2010
Director
ARNOLD, David Verl
Resigned: 01 November 2014
Appointed Date: 25 November 2010
61 years old

Persons With Significant Control

Wavetronix Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVETRONIX UK LIMITED Events

27 Jan 2017
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016
25 Jan 2016
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 January 2016
29 Dec 2015
Auditor's resignation
...
... and 11 more events
04 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
20 Aug 2012
Accounts for a small company made up to 31 December 2011
20 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
21 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2010
Incorporation

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