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Contact details

Officers5

Finance3

Documents60

Additional data

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Last updated: Jun 01, 2024

WAVEPOINT LONDON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2004 (20 years ago)

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Summary

NameWAVEPOINT LONDON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05244324
Incorporation Date28 Sep 2004 (20 years ago) / 644 companies with the same date
Legal formPrivate limited company

Contact details

Legal address930 HIGH ROAD, LONDON, N12 9RT

Officers

individual

IndividualUnited Kingdom

Hibbert, Warren Thirkell

Director


Appointed on28 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hibbert, Stephen Charles Thirkell

Director


Appointed on19 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on28 Sep 2004

Resigned on28 Sep 2004

individual

IndividualUnited Kingdom

B & C Company Secretarial Services Limited

Corporate Secretary


Appointed on28 Sep 2004

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Financial reports

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Documents

DateNameTypeDocument
17 May 2023Accounts with accounts type total exemption fullAAView
06 Mar 2023Withdrawal of a person with significant control statementPSC09View
06 Mar 2023Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015

Related companies by officers

Frequently asked questions

Where is WAVEPOINT LONDON LIMITED's headquarters?

WAVEPOINT LONDON LIMITED's headquarters is located at 930 HIGH ROAD, LONDON, N12 9RT

What is WAVEPOINT LONDON LIMITED's industry?

WAVEPOINT LONDON LIMITED is in the industry of Business and other management consultancy activities

What year was WAVEPOINT LONDON LIMITED started?

WAVEPOINT LONDON LIMITED was started in 2004

Sources: Companies House