This company is commonly known as Wave Shipping Limited. The company was founded 13 years ago and was given the registration number 07358065. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 50200 - Sea and coastal freight water transport.
Name | : | WAVE SHIPPING LIMITED |
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Company Number | : | 07358065 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 26 August 2010 |
End of financial year | : | 31 August 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England, BN43 5HZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201 | Director | 26 August 2010 | Active |
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201 | Corporate Director | 26 August 2010 | Active |
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201 | Corporate Director | 26 August 2010 | Active |
12th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius, | Secretary | 26 August 2010 | Active |
York House 1, Seagrave Road, London, SW6 1RD | Corporate Secretary | 26 August 2010 | Active |
Curatus Sa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Panama |
Address | : | Mmg Tower, 16th Floor, Marbella, Panama, |
Nature of control | : |
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Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-24 | Officers | Change corporate director company with change date. | Download |
2019-06-24 | Officers | Change corporate director company with change date. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Officers | Change corporate director company with change date. | Download |
2016-10-03 | Officers | Change corporate director company with change date. | Download |
2016-10-03 | Officers | Change person director company with change date. | Download |
2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
2016-07-11 | Address | Change registered office address company with date old address new address. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Officers | Termination secretary company with name termination date. | Download |
2015-06-24 | Address | Change registered office address company with date old address new address. | Download |
2014-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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