Open Wave Ltd

About

Registered Number: 04326782
Date of Incorporation: 22/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 11 Commerce Way, Westinghouse Road, Manchester, M17 1HW

 

Based in Manchester, Open Wave Ltd was established in 2001. We don't know the number of employees at the business. Andrews, Sara, Kidder, Martin D, Noble, James Kerr, Custance, Grant, Wagner, Nicholas Ludlow are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDDER, Martin D 13 October 2011 - 1
NOBLE, James Kerr 13 October 2011 - 1
CUSTANCE, Grant 05 December 2001 13 October 2011 1
WAGNER, Nicholas Ludlow 05 December 2001 13 October 2011 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Sara 13 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 01 November 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 23 November 2012
AA01 - Change of accounting reference date 07 June 2012
AD01 - Change of registered office address 29 February 2012
AD01 - Change of registered office address 20 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP03 - Appointment of secretary 23 November 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 12 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
287 - Change in situation or address of Registered Office 03 May 2007
AA - Annual Accounts 22 February 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 16 May 2003
287 - Change in situation or address of Registered Office 13 January 2003
363a - Annual Return 13 January 2003
225 - Change of Accounting Reference Date 13 December 2001
MEM/ARTS - N/A 13 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
123 - Notice of increase in nominal capital 10 December 2001
CERTNM - Change of name certificate 07 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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