This company is commonly known as Waveguide Limited. The company was founded 28 years ago and was given the registration number 03060553. The firm's registered office is in STANMORE. You can find them at C/o Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WAVEGUIDE LIMITED |
|---|---|---|
| Company Number | : | 03060553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road, Stanmore, Middlesex, England, HA7 4AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR | Corporate Secretary | 11 March 2017 | Active |
| C/O, Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR | Director | 05 August 2014 | Active |
| Building 2, 30 Friern Park, North Finchley, London, N12 9DA | Secretary | 31 October 2005 | Active |
| Flat 25 Coliseum Court, 200 Regents Park Road, London, N3 3HF | Secretary | 08 November 1995 | Active |
| 100 White Lion Street, London, | Nominee Secretary | 24 May 1995 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 30 May 2002 | Active |
| Building 2, 30 Friern Park, North Finchley, London, N12 9DA | Director | 08 November 1995 | Active |
| Building 2, 30 Friern Park, North Finchley, London, N12 9DA | Director | 12 February 2004 | Active |
| Flat 25 Coliseum Court, 200 Regents Park Road, London, N3 3HF | Director | 08 November 1995 | Active |
| 20 Halton Close, London, N11 3HQ | Director | 30 May 2002 | Active |
| C/O, Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR | Director | 09 December 2016 | Active |
| 100 White Lion Street, London, | Nominee Director | 24 May 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-13 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-11 | Officers | Appoint corporate secretary company with name date. | Download |
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