This company is commonly known as The Small Wave Company Limited. The company was founded 26 years ago and was given the registration number 03529293. The firm's registered office is in WATFORD. You can find them at 54 On The Hill, Carpenders Park, Watford, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | THE SMALL WAVE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03529293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 On The Hill, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Killermont Road, Bearsden, Glasgow, G61 2JF | Secretary | 15 June 1999 | Active |
| 54 On The Hill, Carpenders Park, Watford, United Kingdom, WD19 5DR | Director | 17 March 1998 | Active |
| 54 On The Hill, Carpenders Park, Watford, United Kingdom, WD19 5DR | Director | 21 July 2022 | Active |
| 54 On The Hill, Watford, WD1 5DR | Secretary | 17 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 March 1998 | Active |
| Mr David James Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54 On The Hill, Carpenders Park, Watford, United Kingdom, WD19 5DR |
| Nature of control | : |
|
| Mrs Marie Isobel Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Killermont Road, Bearsden, Glasgow, United Kingdom, G61 2JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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