Wavefinder Uk Limited
- Dissolved
- Incorporated on 21 Dec 2008
Reg Address: HAGGARDS CROWTHERHeathmans House, 19 Heathmans Road, London SW6 4TJ
- Summary The company with name "Wavefinder Uk Limited" is a ltd and located in HAGGARDS CROWTHERHeathmans House, 19 Heathmans Road, London SW6 4TJ. Wavefinder Uk Limited is currently in dissolved status and it was incorporated on 21 Dec 2008 (15 years 9 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wavefinder Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Nicholas Michell | Director | 23 Mar 2010 | British | Active |
| 2 | Paul James Ernest Rink | Director | 23 Mar 2010 | British | Active |
| 3 | Nicholas Paul Rink | Director | 2 Dec 2009 | British | Active |
| 4 | Jeremy Christopher Richard Goring | Director | 23 Dec 2008 | British | Resigned 23 Mar 2010 |
| 5 | Adam Edmund Palmer Coxen | Director | 21 Dec 2008 | British | Resigned 23 Mar 2010 |
| 6 | Jo Anthony Jason Oliver | Director | 21 Dec 2008 | - | Resigned 23 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wavefinder Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 6 Jun 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 21 Mar 2017 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Small | 27 Sep 2016 | Download PDF 3 Pages |
| 4 | Gazette - Filings Brought Up To Date | 7 May 2016 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2016 | Download PDF 6 Pages |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 22 Apr 2016 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 15 Mar 2016 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 30 Sep 2015 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 6 Pages |
| 10 | Accounts - Dormant | 30 Sep 2014 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 6 Pages |
| 12 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 30 Sep 2011 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2011 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 23 Sep 2010 | Download PDF 6 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 21 Sep 2010 | Download PDF 1 Pages |
| 20 | Capital - Allotment Shares | 27 May 2010 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 26 | Resolution | 12 Apr 2010 | Download PDF 30 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 25 Mar 2010 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2010 | Download PDF 7 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 19 Mar 2009 | Download PDF 2 Pages |
| 32 | Incorporation - Memorandum Articles | 19 Mar 2009 | Download PDF 26 Pages |
| 33 | Capital - Legacy | 19 Mar 2009 | Download PDF 2 Pages |
| 34 | Capital - Legacy | 19 Mar 2009 | Download PDF 2 Pages |
| 35 | Capital - Legacy | 19 Mar 2009 | Download PDF 2 Pages |
| 36 | Capital - Legacy | 19 Mar 2009 | Download PDF 3 Pages |
| 37 | Capital - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 38 | Resolution | 19 Mar 2009 | Download PDF 7 Pages |
| 39 | Address - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 21 Dec 2008 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Federation Of Groundwork Trusts Mutual People: Paul James Ernest Rink | Active |
| 2 | Newground Together Mutual People: Paul James Ernest Rink | Active |
| 3 | W R International Investment Corporation Mutual People: Paul James Ernest Rink | Active |
| 4 | Wolstenholme Rink Corporation Mutual People: Paul James Ernest Rink | Active |
| 5 | Elprem Limited Mutual People: Paul James Ernest Rink | Active |
| 6 | The East Lancashire Masonic Charity Mutual People: Paul James Ernest Rink | Active |
| 7 | Street (Management) Company Limited(The) Mutual People: Paul James Ernest Rink | Active |
| 8 | Wavefinder Limited Mutual People: Paul James Ernest Rink , Nicholas Paul Rink , James Nicholas Michell | Active |
| 9 | East Lancashire Masonic Hall Company Limited(The) Mutual People: Paul James Ernest Rink | dissolved |
| 10 | Attitude Marketing Ltd Mutual People: Nicholas Paul Rink | Active |
| 11 | Smart Local Marketing Ltd Mutual People: Nicholas Paul Rink | Active |
| 12 | Michell & Michell Ltd Mutual People: James Nicholas Michell | Active |