WAVEWORKS LIMITED
Dormant
General Information
NAME
WAVEWORKS LIMITED
COMPANY NUMBER
04211703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
http://tfmnetworks.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 08445616102
TPS: No
The Coach House 1 Manor Courtyard A
Sandford
Aylesbury
Buckinghamshire
HP17 8JB
Telephone: 6466060
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford Ent
STRATFORD-UPON-AVON
CV37 9NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWAVE COMMUNICATIONS LIMITED | Non-Trading | View Report |
| WAVEWORKS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
Credit Risk Overview
Want to learn more about WAVEWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVEWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/05/2001 - 02/10/2001 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 384 |
View Report |
|
08/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWAVE COMMUNICATIONS LIMITED | Non-Trading | View Report |
| WAVEWORKS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Bahman Rahimi (931628282) Appointed |
| 12/10/2023 | New Accounts filed |
| 03/07/2023 | Stewart Adam Yates (903594061) has left the board |
| 03/07/2023 | Mark Fitton (927672815) has left the board |
| 29/06/2023 | New Board Member Malek Rahimi (929117630) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Mark Fitton (927672815) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | Barry French (924045892) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary Barry French (924045892) Appointed |
| 18/10/2017 | New Accounts filed |
| 30/08/2017 | Deborah Louise Marsh (919355762) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 19/12/2014 | Matthew King (908088839) has left the board |
| 19/12/2014 | New Company Secretary Deborah Louise Marsh (919355762) Appointed |
| 31/07/2014 | New Annual Return filed |
| 03/06/2013 | Stewart Adam Yates (917797197) has left the board |
| 03/06/2013 | New Board Member Stewart Adam Yates (903594061) Appointed |
| 27/05/2013 | New Annual Return filed |
| 22/05/2013 | James Corbett Winkless (908094535) has left the board |
| 22/05/2013 | New Board Member Stewart Adam Yates (917797197) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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