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WAVEVEND COMMUNICATIONS LIMITED

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

This company is commonly known as Wavevend Communications Limited. The company was founded 14 years ago and was given the registration number 07196599. The firm's registered office is in ALTRINCHAM. You can find them at 15 Brickkiln Row, Bowden, Altrincham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAVEVEND COMMUNICATIONS LIMITED
Company Number:07196599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Brickkiln Row, Bowden, Altrincham, United Kingdom, WA14 3EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Battle House 1, East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary19 March 2010Active
17b, Pindock Mews, Little Venice, London, W9 2PY

Director19 March 2010Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director19 March 2010Active

People with Significant Control

Melvin Lind
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:17b, Pindock Mews, London, United Kingdom, W9 2PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jennifer Lind
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:17b, Pindock Mews, London, United Kingdom, W9 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-23Dissolution

Dissolution application strike off company.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-12-01Address

Change registered office address company with date old address new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type dormant.

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