WAVE REGENT LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
WAVE REGENT LTD is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
WAVE REGENT LTD was incorporated 9 years ago on 25/09/2014 and has the registered number: 09234970. The accounts status is DORMANT.
WAVE REGENT LTD was incorporated 9 years ago on 25/09/2014 and has the registered number: 09234970. The accounts status is DORMANT.
WAVE REGENT LTD - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O MICHAEL FILIOU PLC
POTTERS BAR
HERTS
EN6 5AS
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 PATRICIA ANN PETROU | May 1956 | British | Director | 2018-04-17 UNTIL 2019-02-11 | RESIGNED |
ENRICO GIULIANO DI SANT'ANDREA | Jun 1963 | Italian | Director | 2014-09-25 UNTIL 2014-12-04 | RESIGNED |
MRS CAROLIN DOBERS-GIULIANO | Dec 1968 | German | Director | 2014-12-04 UNTIL 2018-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carolin Dobers-Giuliano | 2016-04-06 | 12/1968 | Canton Ticino |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wave Regent Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-08-22 | 31-12-2017 | €1,000 equity |
Wave Regent Ltd - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | €1,000 equity |
Wave Regent Ltd - Abbreviated accounts 16.3 | 2016-12-24 | 31-12-2015 | EUR1,000 equity |