WAVE (NO.3) LIMITED
Company is dissolved
General Information
NAME
WAVE (NO.3) LIMITED
COMPANY NUMBER
02995522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/1994
(30years old)
WEBSITE
NAB.COM.AU
CONFIRMATION STATEMENT MADE UP TO
31/01/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
29/03/1995
07/07/2015
NATIONAL AMERICAS HOLDINGS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2015 | Change in Reg. Office |
| 03/04/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
29/03/1995 - 20/05/1997 (2 years and 1 months) Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
29/03/1995 - 25/08/1995 (4 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/03/1995 - 31/03/1998 (3years) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2015 | Change in Reg. Office |
| 03/04/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Rolfe Alan Cameron Lakin (914999266) Appointed |
| 16/04/2014 | New Board Member Andrew Joseph Yates (912008041) Appointed |
| 16/04/2014 | Christopher Jonathan Lloyd Burgess (910644140) has left the board |
| 16/04/2014 | James Anthony Duffy (910119149) has left the board |
| 07/02/2014 | New Confirmation Statement filed |
| 24/12/2013 | Raymond Michael Catt (910644156) has left the board |
| 05/07/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
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