WAVECREST (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
WAVECREST (UK) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
WAVECREST (UK) LTD was incorporated 29 years ago on 05/04/1995 and has the registered number: 03042254. The accounts status is GROUP and accounts are next due on 31/12/2019.
WAVECREST (UK) LTD was incorporated 29 years ago on 05/04/1995 and has the registered number: 03042254. The accounts status is GROUP and accounts are next due on 31/12/2019.
WAVECREST (UK) LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2018 | 16/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN ADAMS | Oct 1973 | British | Director | 2006-11-27 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-07-01 | CURRENT | ||
MR BRIAN WALTER KILLMAN | Oct 1967 | British | Director | 2018-04-17 | CURRENT |
JOHN KIRKPATRICK | Jun 1956 | British | Director | 2006-11-27 | CURRENT |
ROGER IAN GALE | Oct 1952 | British | Director | 2002-11-01 UNTIL 2006-08-04 | RESIGNED |
JOHN WILLIAM MITTENS | May 1945 | British | Director | 1995-06-02 UNTIL 1999-06-04 | RESIGNED |
MR ALBERT HUGH MACKEY | Jun 1961 | British | Director | 1999-10-04 UNTIL 2001-04-25 | RESIGNED |
DR NICOLAS JAMES LYNCH-AIRD | May 1962 | United Kingdom | Director | 2016-03-15 UNTIL 2019-04-12 | RESIGNED |
JOHN KYRIACO | May 1944 | British | Director | 1999-07-26 UNTIL 2000-03-02 | RESIGNED |
OHAD FINKELSTEIN | Jan 1961 | British | Director | 1999-06-30 UNTIL 2002-07-01 | RESIGNED |
MICHAEL COLLINS JONES | Nov 1947 | British | Director | 1999-07-26 UNTIL 2002-08-02 | RESIGNED |
JOHN KYRIACO | May 1944 | British Canadian | Director | 2001-04-27 UNTIL 2002-08-30 | RESIGNED |
RICHARD JOHN HASTINGS | Mar 1966 | British | Director | 2001-04-27 UNTIL 2002-10-09 | RESIGNED |
DAVID ROY HALLIDAY | Jun 1959 | British | Director | 2001-04-27 UNTIL 2002-11-01 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2001-04-27 UNTIL 2002-11-01 | RESIGNED |
MR THOMAS MORLEY FRANKFORT | Sep 1959 | British | Director | 1999-07-26 UNTIL 2001-04-27 | RESIGNED |
MR THOMAS MORLEY FRANKFORT | Sep 1959 | British | Director | 2002-08-14 UNTIL 2002-11-01 | RESIGNED |
MR RICHARD CHARLES JENNINGS | Sep 1964 | British | Director | 2014-12-08 UNTIL 2017-03-14 | RESIGNED |
PETER CHRISTOPHER FORBES | Nov 1928 | British | Director | 1996-09-26 UNTIL 1997-02-28 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1995-04-05 UNTIL 1995-04-27 | RESIGNED |
MARTIN ANDREW QUAID | Nov 1959 | Secretary | 1996-08-27 UNTIL 1998-03-31 | RESIGNED | |
ROGER IAN GALE | Oct 1952 | British | Secretary | 2002-11-01 UNTIL 2003-08-12 | RESIGNED |
ROGER IAN GALE | Oct 1952 | British | Secretary | 2003-12-18 UNTIL 2005-04-01 | RESIGNED |
SECRETAIRE LIMITED | Corporate Nominee Secretary | 1995-04-05 UNTIL 1995-04-27 | RESIGNED | ||
MARR TECHNOLOGIES LIMITED | Corporate Director | 2009-06-12 UNTIL 2014-12-08 | RESIGNED | ||
REYNOLD SAMUEL AKWA | Sep 1969 | British | Director | 2006-11-27 UNTIL 2008-02-24 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2010-12-31 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-03-25 UNTIL 2002-11-01 | RESIGNED | ||
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-08-12 UNTIL 2003-12-18 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2018-02-01 | RESIGNED | ||
MARTIN ANDREW QUAID | Nov 1959 | Director | 1996-08-27 UNTIL 1998-03-31 | RESIGNED | |
MR NICHOLAS JAMES RAZEY | Jan 1962 | British | Director | 1995-06-02 UNTIL 1999-06-30 | RESIGNED |
HUGH MILES CHAMBERS | May 1955 | British | Director | 1995-04-27 UNTIL 1997-12-04 | RESIGNED |
DR JEROME PAUL BOOTH | Sep 1963 | British | Director | 2016-03-15 UNTIL 2018-04-17 | RESIGNED |
JANAK KUMAR BASNET | Dec 1945 | British | Director | 2003-06-05 UNTIL 2007-10-18 | RESIGNED |
PHILLIP ANDERSON | Aug 1964 | American | Director | 2002-11-01 UNTIL 2004-03-25 | RESIGNED |
GEIR CONRAD NUMMESTAD | Nov 1964 | Norwegian | Director | 1995-06-02 UNTIL 1996-05-09 | RESIGNED |
MR PATRICK COWAN | Mar 1938 | Director | 1995-06-02 UNTIL 1995-10-31 | RESIGNED | |
DAVID NAT REGEN | May 1971 | British | Director | 2001-04-27 UNTIL 2002-05-28 | RESIGNED |
MR NAWROZ SAEED | Jan 1974 | British | Director | 2009-06-12 UNTIL 2011-05-31 | RESIGNED |
MARAT SAFIN | Sep 1977 | British | Director | 2003-06-05 UNTIL 2014-12-08 | RESIGNED |
ADMIRAL SIR JOHN DEVEREUX TREACHER | Sep 1924 | British | Director | 1996-08-27 UNTIL 1997-12-01 | RESIGNED |
DR NIGEL CHRISTOPHER WALLBRIDGE | Dec 1957 | British | Director | 1998-09-01 UNTIL 1999-10-01 | RESIGNED |
MR AZHAR RIFAI | Jul 1983 | British | Director | 2018-04-17 UNTIL 2019-01-17 | RESIGNED |
LEE JOSEPH DUDACK | Jun 1964 | British | Director | 1997-05-19 UNTIL 2001-02-23 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1995-04-27 UNTIL 1996-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Call Telecom Holdings Limited | 2016-04-06 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |