WAVE (NO.3) LIMITED - LONDON
Overview
WAVE (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVE (NO.3) LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995522. The accounts status is FULL.
WAVE (NO.3) LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995522. The accounts status is FULL.
WAVE (NO.3) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2013 |
Registered Office
KPMG LLP
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BERNADETTE LEWIS | British | Secretary | 2008-04-06 | CURRENT | |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2014-03-30 | CURRENT |
MR ANDREW JOSEPH YATES | Jul 1960 | British | Director | 2014-03-30 | CURRENT |
RICHARD GIBSON SPEAK | Secretary | 2004-10-05 UNTIL 2005-06-14 | RESIGNED | ||
GRAHAME PETER SAVAGE | Feb 1947 | British | Director | 1998-10-31 UNTIL 2002-11-30 | RESIGNED |
DAVID JOHN RICHARDS | May 1951 | British | Director | 2004-02-24 UNTIL 2005-09-14 | RESIGNED |
ROBERT MALCOLM CHARLES PROWSE | Nov 1944 | Australian | Director | 1996-02-29 UNTIL 2002-02-24 | RESIGNED |
MR DONALD PRICE | Apr 1953 | British | Director | 1998-10-31 UNTIL 1998-10-31 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Secretary | 1994-11-28 UNTIL 1995-03-29 | RESIGNED | ||
JAMES FERGUS COPELAND | Feb 1951 | Secretary | 1995-03-29 UNTIL 1997-05-20 | RESIGNED | |
NUNCIO ENRICO DANGELO | May 1962 | Australian | Secretary | 1999-05-07 UNTIL 2000-11-10 | RESIGNED |
ANITA ELIZABETH JONES | Sep 1963 | British | Secretary | 2002-01-28 UNTIL 2002-09-06 | RESIGNED |
KEITH JONATHAN LEUNG | Apr 1967 | Secretary | 2002-09-06 UNTIL 2004-08-26 | RESIGNED | |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2005-06-14 UNTIL 2008-04-06 | RESIGNED |
PHILLIP MICHAEL MONKS | Apr 1950 | Secretary | 1997-05-20 UNTIL 1999-05-07 | RESIGNED | |
CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2003-06-09 UNTIL 2004-10-05 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 1998-01-01 UNTIL 1998-10-31 | RESIGNED |
JUDITH WYNNE | British | Secretary | 2000-11-10 UNTIL 2002-01-28 | RESIGNED | |
GLENN LAWRENCE LORD BARNES | Jan 1947 | Australian | Director | 1995-08-25 UNTIL 1997-12-31 | RESIGNED |
MR CHRISTOPHER JONATHAN LLOYD BURGESS | Apr 1964 | British | Director | 2005-09-14 UNTIL 2014-03-21 | RESIGNED |
MR ROBERT PATRICK CAMERON | Jan 1958 | British | Director | 2003-02-11 UNTIL 2003-10-31 | RESIGNED |
MR RAYMOND MICHAEL CATT | May 1966 | British | Director | 2005-09-14 UNTIL 2013-12-20 | RESIGNED |
CMH DIRECTORS LIMITED | Nominee Director | 1994-11-28 UNTIL 1995-03-29 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Director | 1994-11-28 UNTIL 1995-03-29 | RESIGNED | ||
GEOFFREY GILBERT CULLEN | Oct 1950 | Austrailian | Director | 1997-10-06 UNTIL 2005-09-14 | RESIGNED |
JOHN KELVIN DAWSON | Sep 1943 | Australian | Director | 1995-03-29 UNTIL 1995-08-25 | RESIGNED |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | 1998-06-12 UNTIL 1999-11-05 | RESIGNED |
MR JAMES ANTHONY DUFFY | Jun 1960 | British | Director | 2005-09-14 UNTIL 2014-04-10 | RESIGNED |
ALAN FRANKENBURG | Jul 1951 | Australian | Director | 1995-05-04 UNTIL 1997-05-23 | RESIGNED |
GEORGE HENRY GALAZKA | Dec 1949 | British | Director | 1995-03-29 UNTIL 1998-03-31 | RESIGNED |
MR SIMON MARTIN LEAROYD | Nov 1959 | British | Director | 2005-09-14 UNTIL 2011-03-02 | RESIGNED |
RAYMOND PETER MCCRACKEN | Oct 1939 | Australian | Director | 1995-05-04 UNTIL 1997-10-16 | RESIGNED |