WAVESTONE BUSINESS ADVISORS UK LIMITED
Active - Accounts Filed
General Information
NAME
WAVESTONE BUSINESS ADVISORS UK LIMITED
COMPANY NUMBER
10618417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/02/2017
(7 years and 10 months old)
WEBSITE
pencx.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/04/2017
24/05/2024
PEN PARTNERSHIP LIMITED
View all previous names
LONDON
EC2A 2BR
10 Exchange Square
Primrose Street
LONDON
EC2A 2BR
8 St James's Square
London
SW1Y 4JU
Telephone: 35158920
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/04/2024 | Neil John Mayall (905854559) has left the board |
| 29/03/2024 | New Board Member Benoit Darde (932107773) Appointed |
Credit Risk Overview
Want to learn more about WAVESTONE BUSINESS ADVISORS UK 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 WAVESTONE BUSINESS ADVISORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVESTONE BUSINESS ADVISORS UK 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 |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/04/2024 | Neil John Mayall (905854559) has left the board |
| 29/03/2024 | New Board Member Benoit Darde (932107773) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | Callum James Nicholas Mayor (923695794) has left the board |
| 09/08/2022 | Graham MacKen (917198792) has left the board |
| 09/08/2022 | Charlie Paul Goddard (917358412) has left the board |
| 09/08/2022 | New Board Member Pascal Joseph, Rene Imbert (929880345) Appointed |
| 09/08/2022 | Nicholas James Dennis (923695795) has left the board |
| 09/08/2022 | Giles Phineas Drury (923695796) has left the board |
| 09/08/2022 | Mike Bellis (921554305) has left the board |
| 09/08/2022 | Edward Wells (917905309) has left the board |
| 09/08/2022 | Paul Jonathan Rosenfeld (914985561) has left the board |
| 09/08/2022 | Timothy John Mitchell (917200394) has left the board |
| 09/08/2022 | Richard David Vale (915168922) has left the board |
| 09/08/2022 | New Board Member Reza Abdol Maghsoudnia (929878656) Appointed |
| 09/08/2022 | Neil Christopher Sharp (911395680) has left the board |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Richard David Vale (915168922) Appointed |
| 09/04/2019 | Richard David Vale (922464485) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Mike Bellis (921554305) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Giles Phineas Drury (923695796) Appointed |
| 21/08/2017 | New Board Member Nicholas James Dennis (923695795) Appointed |
| 21/08/2017 | New Board Member Callum James Nicholas Mayor (923695794) Appointed |
| 04/08/2017 | New Board Member Edward Wells (917905309) Appointed |
| 04/08/2017 | Edward Wells (921554306) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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