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EWAVE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ewave Consulting Limited. The company was founded 21 years ago and was given the registration number 04557460. The firm's registered office is in MALMESBURY. You can find them at Gable House, Oaksey, Malmesbury, Wiltshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EWAVE CONSULTING LIMITED
Company Number:04557460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Gable House, Oaksey, Malmesbury, Wiltshire, SN16 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, Oaksey, Malmesbury, SN16 9TQ

Secretary15 October 2002Active
Gable House, Oaksey, Malmesbury, SN16 9TQ

Director01 October 2021Active
Gable House, Oaksey, Malmesbury, SN16 9TQ

Director15 October 2002Active
Gable House, Oaksey, Malmesbury, SN16 9TQ

Director15 October 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary09 October 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mrs Helen Jane Hall
Notified on:09 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Gable House, Malmesbury, SN16 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Hall
Notified on:09 October 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Gable House, Malmesbury, SN16 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Appoint person director company with name date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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