Wavecrest Networks Limited

Company Name	Wavecrest Networks Limited
Directors	Geoffrey Alexander Vincent Lockwood and Kevin Grant
Company Status	Active
Company Number	03290227
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Previous Names	Mawlaw 329 Limited and Interoute Networks Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Geoffrey Alexander Vincent Lockwood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Kevin Grant
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Greater London London WC2H 9JQ

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Nicholas James Razey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Chartered Engineer
Correspondence Address	1 Wavertree Road London E18 1BL

Director Name	John William Mittens
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	56 Woodstock Road Chiswick London W4 1EQ

Secretary Name	Martin Andrew Quaid
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Flat 1 22 Cambridge Road Twickenham Middlesex TW1 2HL

Director Name	Lee Joseph Dudack
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2001)
Role	Finance Director
Correspondence Address	Tall Trees 63a Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	Mr Murray John Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2002)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Middle Drive Beaconsfield Buckinghamshire HP9 2AF

Director Name	Phillip Anderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	2933 Edenderry Drive Tallahassee Florida 39302 United States

Director Name	Roger Ian Gale
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 2006)
Role	Corporation Chairman
Correspondence Address	Apartment 1806 No 1 West India Quay Hertsmere Road London E14 4ED

Secretary Name	Roger Ian Gale
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Corporation Chairman
Correspondence Address	23 North Frith Park Hadlow Tonbridge Kent TN11 9QW

Director Name	Roy Louis Schiele
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2006)
Role	Company Executive
Correspondence Address	2061 Blaine Way Boise Idaho 83702 United States

Director Name	Reynold Samuel Akwa
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2008)
Role	Accountant
Correspondence Address	199a Coldharbour Lane London SE5 9PA

Director Name	John Kirkpatrick
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(9 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Christopher John Adams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(9 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 March 2019)
Role	CEO
Correspondence Address	1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB

Director Name	Mr Daniel Vasconcelos Rodrigues
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 October 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2002)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(14 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 March 2019)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	wavecrest.eu
Telephone	020 70974000
Telephone region	London

Location

Registered Address	71-75 Shelton Street London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,823,000
Gross Profit	£319,000
Net Worth	£434,000
Cash	£9,000
Current Liabilities	£1,110,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

20 December 2022	Full accounts made up to 31 March 2022 (21 pages)
20 October 2022	Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 20 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
13 September 2022	Change of details for Seapeak Telecom Ltd as a person with significant control on 31 March 2020 (2 pages)
25 February 2022	Termination of appointment of John Kirkpatrick as a director on 18 February 2022 (1 page)
12 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
5 October 2021	Register inspection address has been changed from 23 Austin Friars London EC2N 2QP England to Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN (1 page)
6 September 2021	Full accounts made up to 31 March 2021 (20 pages)
29 July 2021	Director's details changed for Mr Kevin Grant on 29 July 2021 (2 pages)
28 July 2021	Registered office address changed from 23 Austin Friars London EC2N 2QP England to 71-75 Shelton Street London WC2H 9JQ on 28 July 2021 (1 page)
8 October 2020	Director's details changed for Mr Kevin Grant on 1 April 2020 (2 pages)
8 October 2020	Director's details changed for John Kirkpatrick on 1 April 2020 (2 pages)
8 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 October 2020	Change of details for Seapeak Telecom Ltd as a person with significant control on 1 April 2020 (2 pages)
7 October 2020	Register inspection address has been changed from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to 23 Austin Friars London EC2N 2QP (1 page)
22 September 2020	Full accounts made up to 31 March 2020 (23 pages)
23 March 2020	Registered office address changed from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB to 23 Austin Friars London EC2N 2QP on 23 March 2020 (1 page)
12 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
4 October 2019	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
16 September 2019	Director's details changed for Mr Kevin Grant on 9 September 2019 (2 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
3 May 2019	Director's details changed for Mr Kevin Grant on 20 April 2019 (2 pages)
12 April 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2019 (1 page)
9 April 2019	Appointment of Mr Kevin Grant as a director on 26 March 2019 (2 pages)
5 April 2019	Termination of appointment of Christopher John Adams as a director on 22 March 2019 (1 page)
5 April 2019	Cessation of Wavecrest (Uk) Ltd as a person with significant control on 22 March 2019 (1 page)
5 April 2019	Appointment of Mr Geoffrey Alexander Vincent Lockwood as a director on 22 March 2019 (2 pages)
5 April 2019	Notification of Seapeak Telecom Ltd as a person with significant control on 22 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 March 2016 (17 pages)
19 August 2016	Full accounts made up to 31 March 2016 (17 pages)
12 February 2016	Director's details changed for Christopher John Adams on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Christopher John Adams on 12 February 2016 (2 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (6 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (6 pages)
17 October 2015	Full accounts made up to 31 March 2015 (15 pages)
17 October 2015	Full accounts made up to 31 March 2015 (15 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (6 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (6 pages)
29 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
29 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 May 2014	Full accounts made up to 31 December 2013 (16 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
17 May 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Full accounts made up to 31 December 2012 (15 pages)
7 February 2013	Director's details changed for Christopher John Adams on 17 December 2012 (2 pages)
7 February 2013	Director's details changed for Christopher John Adams on 17 December 2012 (2 pages)
6 February 2013	Director's details changed for Christopher John Adams on 17 December 2012 (2 pages)
6 February 2013	Director's details changed for John Kirkpatrick on 6 February 2012 (2 pages)
6 February 2013	Director's details changed for Christopher John Adams on 17 December 2012 (2 pages)
6 February 2013	Director's details changed for John Kirkpatrick on 6 February 2012 (2 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Director's details changed for John Kirkpatrick on 5 April 2012 (2 pages)
1 May 2012	Director's details changed for John Kirkpatrick on 5 April 2012 (2 pages)
1 May 2012	Director's details changed for John Kirkpatrick on 5 April 2012 (2 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for John Kirkpatrick on 8 December 2011 (2 pages)
14 December 2011	Director's details changed for John Kirkpatrick on 8 December 2011 (2 pages)
14 December 2011	Director's details changed for John Kirkpatrick on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Christopher John Adams on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Christopher John Adams on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Christopher John Adams on 8 December 2011 (2 pages)
5 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Register(s) moved to registered inspection location (1 page)
4 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
4 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
2 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
2 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
1 February 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 February 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 February 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 February 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Registered office address changed from 87 Cheapside London EC2V 6EB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 87 Cheapside London EC2V 6EB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 87 Cheapside London EC2V 6EB on 9 December 2009 (1 page)
21 October 2009	Director's details changed for John Kirkpatrick on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Kirkpatrick on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Kirkpatrick on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
20 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / john kirkpatrick / 26/06/2008 (1 page)
1 July 2008	Director's change of particulars / john kirkpatrick / 26/06/2008 (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Full accounts made up to 31 December 2007 (15 pages)
24 April 2008	Appointment terminated director reynold akwa (1 page)
24 April 2008	Appointment terminated director reynold akwa (1 page)
14 December 2007	Return made up to 10/12/07; full list of members (6 pages)
14 December 2007	Return made up to 10/12/07; full list of members (6 pages)
25 April 2007	Full accounts made up to 31 December 2006 (16 pages)
25 April 2007	Full accounts made up to 31 December 2006 (16 pages)
11 January 2007	Return made up to 10/12/06; full list of members (6 pages)
11 January 2007	Return made up to 10/12/06; full list of members (6 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
21 December 2005	Return made up to 10/12/05; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 10/12/05; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
20 April 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 10/12/04; full list of members (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 February 2005	Return made up to 10/12/04; full list of members (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2003	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2003	Return made up to 10/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Return made up to 10/12/02; full list of members (5 pages)
20 January 2003	Return made up to 10/12/02; full list of members (5 pages)
2 December 2002	Registered office changed on 02/12/02 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
2 December 2002	Registered office changed on 02/12/02 from: barnards inn 86 fetter lane london EC4A 1EN (1 page)
27 November 2002	Company name changed interoute networks LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed interoute networks LIMITED\certificate issued on 27/11/02 (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP (1 page)
12 December 2001	Return made up to 10/12/01; full list of members (5 pages)
12 December 2001	Return made up to 10/12/01; full list of members (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: 7 portland place london W1P 1BB (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 7 portland place london W1P 1BB (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 7 portland place london W1N 3AA (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 7 portland place london W1N 3AA (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
16 January 2001	Return made up to 10/12/00; full list of members (6 pages)
16 January 2001	Return made up to 10/12/00; full list of members (6 pages)
16 October 2000	Return made up to 10/12/99; full list of members (6 pages)
16 October 2000	Return made up to 10/12/99; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 January 1999	Return made up to 10/12/98; full list of members (6 pages)
15 January 1999	Return made up to 10/12/98; full list of members (6 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
7 September 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
23 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
23 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 61-62 berners street london W1P 3AE (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 61-62 berners street london W1P 3AE (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary's particulars changed (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary's particulars changed (1 page)
30 December 1997	Return made up to 10/12/97; full list of members (14 pages)
30 December 1997	Return made up to 10/12/97; full list of members (14 pages)
7 October 1997	Secretary's particulars changed (1 page)
7 October 1997	Secretary's particulars changed (1 page)
1 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (3 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
9 January 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
9 January 1997	Location of register of members (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 20 black friars lane london EC4V 6HD (1 page)
9 January 1997	Location of register of members (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 20 black friars lane london EC4V 6HD (1 page)
9 January 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
17 December 1996	Company name changed mawlaw 329 LIMITED\certificate issued on 17/12/96 (2 pages)
17 December 1996	Company name changed mawlaw 329 LIMITED\certificate issued on 17/12/96 (2 pages)
10 December 1996	Incorporation (20 pages)
10 December 1996	Incorporation (20 pages)

Wavecrest Networks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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