WAVE LENDING HOLDINGS LIMITED - LONDON
Overview
WAVE LENDING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVE LENDING HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757597. The accounts status is DORMANT.
WAVE LENDING HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757597. The accounts status is DORMANT.
WAVE LENDING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-08-08 | CURRENT | ||
| SARAH EILEEN GREEN | Mar 1968 | British | Director | 2014-07-11 | CURRENT |
| DANIEL THOMAS MARKS | Nov 1978 | British | Director | 2009-03-12 | CURRENT |
| HUGH MEECHAN | Sep 1964 | British | Director | 2009-03-12 UNTIL 2014-07-11 | RESIGNED |
| MANUEL BORRACHERO MENDIVIL | Mar 1966 | British | Director | 2008-05-23 UNTIL 2008-12-20 | RESIGNED |
| DANIEL GRAHAM PACE | Nov 1961 | British | Director | 2006-08-08 UNTIL 2008-01-08 | RESIGNED |
| JOHN EDWARD WRIGHT | Dec 1954 | British | Director | 2006-08-08 UNTIL 2008-05-27 | RESIGNED |
| RICHARD SPINKS | May 1971 | British | Director | 2009-03-12 UNTIL 2009-11-30 | RESIGNED |
| WILLIAM PURVES | Apr 1966 | British | Director | 2009-03-12 UNTIL 2013-11-08 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-03-27 UNTIL 2006-08-08 | RESIGNED | ||
| RUPERT PITT | Jan 1973 | British | Director | 2008-05-27 UNTIL 2008-10-23 | RESIGNED |
| 25 NOMINEES LIMITED | Corporate Director | 2006-03-27 UNTIL 2006-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of America Corporation | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |