WAVE CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAVE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAVE CONSULTING LIMITED was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443659. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WAVE CONSULTING LIMITED was incorporated 22 years ago on 21/05/2002 and has the registered number: 04443659. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WAVE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
50 THE CHINE
LONDON
N21 2ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MICHAEL MCCARTHY | Feb 1962 | British | Director | 2010-10-11 | CURRENT |
MRS ANN MARIE MCCARTHY | Aug 1965 | British | Director | 2010-10-11 | CURRENT |
MRS ANN MARIE MCCARTHY | Secretary | 2010-10-11 | CURRENT | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2002-05-21 UNTIL 2002-05-21 | RESIGNED | ||
MR PHILIP MARK WILKS | May 1960 | British | Director | 2010-02-03 UNTIL 2010-04-30 | RESIGNED |
MR JONATHAN CHARLES WHITEHEAD PRESSEY | Nov 1953 | British | Director | 2005-11-30 UNTIL 2011-07-15 | RESIGNED |
MR ROBERT HERNANDEZ | Nov 1964 | Irish | Director | 2002-07-15 UNTIL 2010-11-01 | RESIGNED |
MR FRANK JAMES HARPER | Mar 1948 | British | Director | 2008-03-01 UNTIL 2010-04-30 | RESIGNED |
MR STUART SPENCER GRANT | Apr 1967 | British | Director | 2002-06-12 UNTIL 2010-11-01 | RESIGNED |
MR STUART SPENCER GRANT | Apr 1967 | British | Secretary | 2002-06-12 UNTIL 2010-10-11 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2002-05-21 UNTIL 2002-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intuitive.Net Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |