W2wave Ltd
- Company number
- 04201802
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2001
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Thinksms.co.uk Ltd (until 19 Jan 2004)
- Summer Rose Limited (until 5 Nov 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Darren Norman William, Dr | Director | 19 Apr 2001 | |
| ROSE, Frederick Milton | Director | 1 May 2013 | 1 Jul 2017 |
| ROSE PHELPS, Andrea Jane | Director | 1 Apr 2013 | 1 Jul 2017 |
| ROSE, Jane | Secretary | 19 Apr 2001 | 1 Jul 2017 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Apr 2001 | 19 Apr 2001 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Apr 2001 | 19 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Rose | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £190,073 | 1 |
| 31 Mar 2023 | £190,862 | 1 |
| 31 Mar 2022 | £193,449 | 1 |
| 31 Mar 2021 | £195,528 | 1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 18 Apr 2002 | - | - |
Connections
Companies at the same address
- Gas Worx South Wales Limited (12408469)
- Monnow Developments Limited (01153585)
- Wave Media Partners Limited (03227639)