ALPHAWAVE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3PA

Company number 03208589
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address 13 MEADOW VIEW, MARLOW, BUCKINGHAMSHIRE, SL7 3PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALPHAWAVE LIMITED are www.alphawave.co.uk, and www.alphawave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Alphawave Limited is a Private Limited Company. The company registration number is 03208589. Alphawave Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Alphawave Limited is 13 Meadow View Marlow Buckinghamshire Sl7 3pa. The company`s financial liabilities are £254.94k. It is £-13.08k against last year. And the total assets are £278.48k, which is £-14.22k against last year. LAWRENCE, Vikki is a Secretary of the company. LAWRENCE, David is a Director of the company. Secretary LAWRENCE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAIG-WOOD, Nicholas Jeremy has been resigned. Director EMMEL, Philip Francis Paulinus has been resigned. Director POWER, William Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


alphawave Key Finiance

LIABILITIES £254.94k
-5%
CASH n/a
TOTAL ASSETS £278.48k
-5%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Vikki
Appointed Date: 01 January 2010

Director
LAWRENCE, David
Appointed Date: 06 June 1996
57 years old

Resigned Directors

Secretary
LAWRENCE, David
Resigned: 01 January 2010
Appointed Date: 06 June 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996

Director
CRAIG-WOOD, Nicholas Jeremy
Resigned: 13 July 2009
Appointed Date: 06 June 1996
57 years old

Director
EMMEL, Philip Francis Paulinus
Resigned: 01 December 2009
Appointed Date: 22 April 1998
61 years old

Director
POWER, William Christopher
Resigned: 01 December 2009
Appointed Date: 22 April 1998
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996

ALPHAWAVE LIMITED Events

16 Mar 2017
Micro company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
13 Jun 1996
Secretary resigned
13 Jun 1996
New director appointed
13 Jun 1996
Director resigned
13 Jun 1996
New secretary appointed;new director appointed
06 Jun 1996
Incorporation