Menna Overview
Here’s a quick overview of WAVE MOBILE LTD 👀 — a Richmond based business that started in 2003.
WAVE MOBILE LTD
- Company statusactive
- Company No04780898
- Age23 years 2 months Incorporated 29 May 2003
- Officers1
Address
Suite 260 30 Red Lion Street, Richmond, TW9 1RB, England
WAVE MOBILE LTD is an active company incorporated on 29 May 2003 and based in Richmond, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 12 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMSON, Anthony Richard | director | Aug 1968 | 29 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Richard Timson | Aug 1968 | 06 Apr 2016 |
Related Companies
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TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard, PETTY, Yvonne are mutual persons.
TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard are mutual persons.
PETTY, Yvonne are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WAVE MOBILE LTD 👀 — a Richmond based business that started in 2003.