THE SMALL WAVE COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

THE SMALL WAVE COMPANY LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE SMALL WAVE COMPANY LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03529293. The accounts status is MICRO ENTITY.

THE SMALL WAVE COMPANY LIMITED - WATFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

54 ON THE HILL
WATFORD
HERTFORDSHIRE
WD19 5DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2022 31/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE ISOBEL ROSS Jan 1962 British Director 2022-07-21 CURRENT
DAVID JAMES ROSS Nov 1964 British Director 1998-03-17 CURRENT
MARIE ISOBEL ROSS Jan 1962 British Secretary 1999-06-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-17 UNTIL 1998-03-17 RESIGNED
JEAN ALSOP Jun 1934 Secretary 1998-03-17 UNTIL 1999-06-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-17 UNTIL 1998-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Ross 2016-04-06 11/1964 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marie Isobel Ross 2016-04-06 1/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Small Wave Company Limited - Accounts to registrar (filleted) - small 22.3 2023-01-14 30-09-2022 £16,156 equity
The Small Wave Company Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £119,369 equity
The Small Wave Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £76,612 equity
The Small Wave Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £66,844 equity
The Small Wave Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £88,671 equity
The Small Wave Company Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £74,285 equity
The Small Wave Company Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £14,003 Cash £7,714 equity
The Small Wave Company Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £17,266 Cash £12,544 equity
The Small Wave Company Limited - Limited company - abbreviated - 11.6 2014-12-03 31-03-2014 £4,967 Cash £3,302 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XEOTECH LIMITED WATFORD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
KK UNIQUE PROPERTY INVESTMENTS LIMITED WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLIFFORD GROUP LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects