WAVE AIR CONDITIONING LTD
Company is dissolved
General Information
NAME
WAVE AIR CONDITIONING LTD
COMPANY NUMBER
05574565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
26/09/2005
(19 years and 2 months old)
WEBSITE
WAVE-AC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/09/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
26/09/2005
08/02/2006
DOLPHIN AIR CONDITIONING LIMITED
HERTFORDSHIRE
WD6 3TJ
Telephone: 01256403000
TPS: No
Unit 330
Centennial Avenue, Centennial Pa
Borehamwood
Herts
WD6 3TJ
Telephone: 403000
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 |
|---|---|
| 05/11/2024 | New Board Member Hirofumi Fuji (916284708) Appointed |
| 15/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE AIR CONDITIONING LTD?
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 AIR CONDITIONING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE AIR CONDITIONING LTD?
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 |
|---|---|---|---|---|
|
Director: 26/09/2005 - 18/03/2009 (3 years and 5 months) Secretary: 26/09/2005 - 18/03/2009 (3 years and 5 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
26/09/2005 - 02/12/2005 (2 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/12/2005 - 18/03/2009 (3 years and 3 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/12/2005 - 09/03/2012 (6 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
02/12/2005 - 18/03/2009 (3 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/11/2024 | New Board Member Hirofumi Fuji (916284708) Appointed |
| 15/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 12/06/2013 | Koji Nakao (909112076) has left the board |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
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