About

Registered Number: 06127017
Date of Incorporation: 26/02/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: The Old Rectory, Church Street, Weybridge, KT13 8DE,

 

Pharmawave Ltd was setup in 2007. The current directors of this organisation are listed as Bessieres, Paolo, Messina, Cristina in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESSIERES, Paolo 07 August 2007 - 1
MESSINA, Cristina 26 February 2007 07 August 2007 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 23 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 27 February 2018
PSC01 - N/A 26 February 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 24 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AD01 - Change of registered office address 26 July 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 04 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
AA - Annual Accounts 22 December 2008
RESOLUTIONS - N/A 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.