WAVETEC LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AS

Company number 07744609
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVETEC LTD are www.wavetec.co.uk, and www.wavetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavetec Ltd is a Private Limited Company. The company registration number is 07744609. Wavetec Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Wavetec Ltd is Squire House 81 87 High Street Billericay Essex Cm12 9as. . GIBSON, Mark Edward is a Director of the company. Director BROWN, Leslie has been resigned. Director LEWIS, Simon has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GIBSON, Mark Edward
Appointed Date: 18 August 2011
52 years old

Resigned Directors

Director
BROWN, Leslie
Resigned: 24 February 2012
Appointed Date: 18 August 2011
74 years old
Director
LEWIS, Simon
Resigned: 31 July 2014
Appointed Date: 18 August 2011
57 years old

WAVETEC LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Satisfaction of charge 077446090001 in full
28 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 10 more events
13 Sep 2012
Total exemption small company accounts made up to 31 March 2012
22 Aug 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Jul 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
15 Mar 2012
Termination of appointment of Leslie Brown as a director
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WAVETEC LTD Charges

30 October 2013
Charge code 0774 4609 0001
Delivered: 6 November 2013
Status: Satisfied on 8 January 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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