This company is commonly known as Wavevend Limited. The company was founded 36 years ago and was given the registration number 02253919. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAVEVEND LIMITED |
|---|---|---|
| Company Number | : | 02253919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1988 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Corporate Secretary | 26 November 1997 | Active |
| 17b Pindock Mews, Little Venice, London, W9 2PY | Director | 26 November 1997 | Active |
| 13 Lyndhurst Drive, Sevenoaks, TN13 2HD | Secretary | - | Active |
| 39 Albert Mansions, London, SW11 4QB | Director | - | Active |
| Freddie Alexander Joe Lind | ||
| Notified on | : | 20 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17b, Pindock Mews, London, United Kingdom, W9 2PY |
| Nature of 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-05-04 | Incorporation | Memorandum articles. | Download |
| 2022-05-04 | Capital | Capital name of class of shares. | Download |
| 2022-04-28 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-25 | Accounts | Accounts amended with accounts type small. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type small. | Download |
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