Company number 04077194
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of WAVCOM LIMITED are www.wavcom.co.uk, and www.wavcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavcom Limited is a Private Limited Company.
The company registration number is 04077194. Wavcom Limited has been working since 25 September 2000.
The present status of the company is Active. The registered address of Wavcom Limited is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. The company`s financial liabilities are £17.55k. It is £4.42k against last year. The cash in hand is £25.35k. It is £-6.72k against last year. And the total assets are £36.69k, which is £4.62k against last year. BROOK, David Simon is a Director of the company. Secretary SIMMONS, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
wavcom Key Finiance
LIABILITIES
£17.55k
+33%
CASH
£25.35k
-21%
TOTAL ASSETS
£36.69k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMMONS, Janet
Resigned: 25 September 2014
Appointed Date: 25 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Persons With Significant Control
David Simon Brook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WAVCOM LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 32 more events
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
21 Dec 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
21 Dec 2000
Ad 25/09/00--------- £ si 99@1=99 £ ic 1/100
25 Sep 2000
Incorporation