-
WAVES CONSULTANCY LIMITED - Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, United Kingdom
Company Information
- Company registration number
- 06996725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Studios
- 318-326 Wandsworth Bridge Road
- London
- SW6 2TZ
- United Kingdom Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, United Kingdom UK
Management
- Managing Directors
- HURST, Andrew Patrick
- LUDGATE, Joanna
- MERCER, Robert John Graham
- NETHERCOT, Keith Jeremy Randall
- Company secretaries
- DELACOMBE, Christopher Rohan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-20
- Age Of Company 2009-08-20 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robert Mercer
- Mrs Joanna Ludgate
- Mr Robert Mercer
- Mrs Joanna Ludgate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CK FORMATION 50 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
-
WAVES CONSULTANCY LIMITED Company Description
- WAVES CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06996725. Its current trading status is "live". It was registered 2009-08-20. It was previously called CK FORMATION 50 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at Bridge Studios .
Get WAVES CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waves Consultancy Limited - Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, United Kingdom
- 2009-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAVES CONSULTANCY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
-
confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-22) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
-
change-to-a-person-with-significant-control (2019-01-29) - PSC04
-
change-person-director-company-with-change-date (2019-01-28) - CH01
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-07-16) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
-
confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA
-
change-to-a-person-with-significant-control (2017-11-24) - PSC04
-
change-person-director-company-with-change-date (2017-11-24) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
change-person-director-company-with-change-date (2016-12-21) - CH01
-
change-person-director-company-with-change-date (2016-12-02) - CH01
-
change-person-director-company-with-change-date (2016-12-01) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
-
resolution (2016-06-06) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-09-24) - AA01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
change-person-director-company-with-change-date (2012-02-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
-
change-of-name-notice (2011-03-29) - CONNOT
-
certificate-change-of-name-company (2011-03-29) - CERTNM
-
termination-secretary-company-with-name (2011-04-26) - TM02
-
appoint-person-secretary-company-with-name (2011-04-26) - AP03
-
change-account-reference-date-company-previous-shortened (2011-04-26) - AA01
-
capital-allotment-shares (2011-04-27) - SH01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
termination-director-company-with-name (2011-05-11) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
accounts-with-accounts-type-dormant (2011-05-03) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
-
change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
-
change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
-
incorporation-company (2009-08-20) - NEWINC