WAVE (NO.3) LIMITED

dissolved Company number 02995522

Private Limited by Shares · Incorporated on 28th Nov 1994 · Closed on 4th Apr 2016

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SIC code: 70100
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WAVE (NO.3) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rolfe Lakin	Director	30th Mar 2014	This company	British	—
Bernadette Lewis	Secretary	6th Apr 2008	This company	British	—
Andrew Yates	Director	30th Mar 2014	This company	British	—

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Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Nov 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

28th Nov 1994 Company incorporated
28th Nov 1994 CMH DIRECTORS LIMITED appointed as Nominee director
28th Nov 1994 CMH SECRETARIES LIMITED appointed as Nominee director
28th Nov 1994 CMH SECRETARIES LIMITED appointed as Nominee secretary
29th Mar 1995 John Dawson appointed as Director
29th Mar 1995 George Galazka appointed as Director
29th Mar 1995 CMH DIRECTORS LIMITED resigned as Nominee director
29th Mar 1995 CMH SECRETARIES LIMITED resigned as Nominee director
29th Mar 1995 CMH SECRETARIES LIMITED resigned as Nominee secretary
29th Mar 1995 James Copeland appointed as Secretary
4th May 1995 Alan Frankenburg appointed as Director
4th May 1995 Raymond McCracken appointed as Director
25th Aug 1995 John Dawson resigned as Director
25th Aug 1995 Glenn Barnes appointed as Director
29th Feb 1996 Robert Prowse appointed as Director
20th May 1997 James Copeland resigned as Secretary
20th May 1997 Phillip Monks appointed as Secretary
23rd May 1997 Alan Frankenburg resigned as Director
6th Oct 1997 Geoffrey Cullen appointed as Director
16th Oct 1997 Raymond McCracken resigned as Director
31st Dec 1997 Glenn Barnes resigned as Director
1st Jan 1998 Ross Pinney appointed as Director
31st Mar 1998 George Galazka resigned as Director
12th Jun 1998 David Devonport appointed as Director
31st Oct 1998 Ross Pinney resigned as Director
31st Oct 1998 Donald Price appointed as Director
31st Oct 1998 Donald Price resigned as Director
31st Oct 1998 Grahame Savage appointed as Director
7th May 1999 Phillip Monks resigned as Secretary
7th May 1999 Nuncio Dangelo appointed as Secretary
5th Nov 1999 David Devonport resigned as Director
10th Nov 2000 Nuncio Dangelo resigned as Secretary
10th Nov 2000 Judith Wynne appointed as Secretary
28th Jan 2002 Judith Wynne resigned as Secretary
28th Jan 2002 Anita Jones appointed as Secretary
24th Feb 2002 Robert Prowse resigned as Director
6th Sep 2002 Anita Jones resigned as Secretary
6th Sep 2002 Keith Leung appointed as Secretary
30th Nov 2002 Grahame Savage resigned as Director
11th Feb 2003 Robert Cameron appointed as Director
9th Jun 2003 Claudine O'Connor appointed as Secretary
31st Oct 2003 Robert Cameron resigned as Director
24th Feb 2004 David Richards appointed as Director
26th Aug 2004 Keith Leung resigned as Secretary
5th Oct 2004 Claudine O'Connor resigned as Secretary
5th Oct 2004 Richard Speak appointed as Secretary
14th Jun 2005 Richard Speak resigned as Secretary
14th Jun 2005 Barbara McAll appointed as Secretary
14th Sep 2005 Geoffrey Cullen resigned as Director
14th Sep 2005 David Richards resigned as Director
14th Sep 2005 Simon Learoyd appointed as Director
14th Sep 2005 Raymond Catt appointed as Director
14th Sep 2005 Christopher Burgess appointed as Director
14th Sep 2005 James Duffy appointed as Director
6th Apr 2008 Bernadette Lewis appointed as Secretary
6th Apr 2008 Barbara McAll resigned as Secretary
2nd Mar 2011 Simon Learoyd resigned as Director
20th Dec 2013 Raymond Catt resigned as Director
21st Mar 2014 Christopher Burgess resigned as Director
30th Mar 2014 Rolfe Lakin appointed as Director
30th Mar 2014 Andrew Yates appointed as Director
10th Apr 2014 James Duffy resigned as Director

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