WAVEHOLD LIMITED
Non-Trading
General Information
NAME
WAVEHOLD LIMITED
COMPANY NUMBER
06961171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP
N7 9DP
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 |
|---|---|---|
| BREARLEY LTD | N/A | N/A |
| WAVEHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVEHOLD 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 WAVEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEHOLD 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 |
|---|---|---|---|---|
|
03/12/2015 - Present (9years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 179 Past: 177 |
View Report |
|
14/07/2009 - Present (15 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 24 Past: 1773 |
View Report |
|
14/07/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
FENCHURCH MARINE SERVICES LIMITED 30/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 02/02/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 30/12/2015 | COWDREY LTD (920344481) has left the board |
| 30/12/2015 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 21/12/2015 | New Board Member Ifigeneia Theodotou (920165568) Appointed |
| 21/12/2015 | Ifigeneia Theodotou (920344447) has left the board |
| 18/12/2015 | New Annual Return filed |
| 15/12/2015 | FENCHURCH MARINE SERVICES LIMITED (912812481) has left the board |
| 15/12/2015 | New Company Secretary COWDREY LTD (920344481) Appointed |
| 15/12/2015 | New Board Member Ifigeneia Theodotou (920344447) Appointed |
| 15/12/2015 | Stavvi Kanaris (914843638) has left the board |
| 15/12/2015 | FIDES SECRETARIES LIMITED (912811904) has left the board |
| 26/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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