WAVEDENT LTD

Profile WAVEDENT LTD

Actual on 01.08.2021
Company name
WAVEDENT LTD
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Company number
07826361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
5 LONDON WALL BUILDINGS, ENGLAND, LONDON, EC2M 5NS
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PSC and Officers WAVEDENT LTD

Officers

(as of 20.09.2020)

MAGNA SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 3 London Wall Buildings, London, England, EC2M 5PD
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04456693
SALCIANU, Andreea
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 3 London Wall Buildings London, United Kingdom, EC2M 5PD
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Company Director
Country of residence: England
BORN, Simon Henry Graham
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 01 November 2013
Correspondence address: 3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Nationality: English
Date of birth: December 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DASWANI, Sanjay Mahesh
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 01 November 2012
Correspondence address: 4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: England
KHANNA, Siddharth
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 01 November 2012
Correspondence address: 4 Bloomsbury Place, London, United Kingdom, WC1A 2QA
Nationality: Indian
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Vasile Alin Salcianu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Hawes Street Ipswich, England, Suffolk
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Vasile Alin Salcianu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Andreea Salcianu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London Wall Buildings London, England
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Andreea Salcianu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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