Having been setup in 2011, Onwave Uk Ltd are based in West Malling, it has a status of "Active". The companies directors are listed as Phelan, Alan, Mckeague, Sean, Phelan, Alan, Ryan, Kevin, Brennan, Sean Og, Jeffrey, Alasdair, Ladbrook, Stuart, Ryan, Kevin. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEAGUE, Sean | 01 June 2011 | - | 1 |
| PHELAN, Alan | 01 June 2011 | - | 1 |
| BRENNAN, Sean Og | 12 January 2011 | 24 April 2012 | 1 |
| JEFFREY, Alasdair | 09 July 2012 | 10 September 2013 | 1 |
| LADBROOK, Stuart | 15 September 2011 | 17 October 2012 | 1 |
| RYAN, Kevin | 12 January 2011 | 15 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHELAN, Alan | 15 September 2011 | - | 1 |
| RYAN, Kevin | 12 January 2011 | 15 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 15 January 2020 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 23 January 2019 | |
| MR01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| MR04 - N/A | 19 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 June 2017 | |
| SH01 - Return of Allotment of shares | 04 May 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AD01 - Change of registered office address | 01 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| CH03 - Change of particulars for secretary | 28 January 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA01 - Change of accounting reference date | 06 September 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| CERTNM - Change of name certificate | 30 May 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2012 | |
| CERTNM - Change of name certificate | 25 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2012 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AP03 - Appointment of secretary | 03 October 2011 | |
| TM02 - Termination of appointment of secretary | 03 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AD01 - Change of registered office address | 14 June 2011 | |
| CERTNM - Change of name certificate | 01 June 2011 | |
| CONNOT - N/A | 01 June 2011 | |
| CERTNM - Change of name certificate | 24 May 2011 | |
| CONNOT - N/A | 24 May 2011 | |
| NEWINC - New incorporation documents | 12 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2018 | Outstanding |
N/A |
| Rent deposit deed | 02 September 2011 | Fully Satisfied |
N/A |
