This company is commonly known as Wave Mobile Ltd. The company was founded 21 years ago and was given the registration number 04780898. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 29 Castle Street, , Kingston Upon Thames, Surrey. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | WAVE MOBILE LTD |
|---|---|---|
| Company Number | : | 04780898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2003 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Castle Street, Kingston Upon Thames, Surrey, England, KT1 1DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Castle Street, Kingston Upon Thames, England, KT1 1DN | Director | 29 May 2003 | Active |
| 52 Reynolds Avenue, Chessington, KT9 2LG | Secretary | 19 February 2008 | Active |
| 53 Norton Avenue, Berrylands, Surbiton, KT5 9DX | Secretary | 29 May 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 May 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 May 2003 | Active |
| Mr Anthony Richard Timson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Castle Street, Kingston Upon Thames, England, KT1 1DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-09 | Officers | Change person director company with change date. | Download |
| 2019-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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