WAVECREST PROPERTIES LIMITED
LANCS

Hellopages » Lancashire » Blackburn with Darwen » BB2 6PN

Company number 05204412
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 198 PRESTON NEW ROAD, BLACKBURN, LANCS, BB2 6PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of WAVECREST PROPERTIES LIMITED are www.wavecrestproperties.co.uk, and www.wavecrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wavecrest Properties Limited is a Private Limited Company. The company registration number is 05204412. Wavecrest Properties Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Wavecrest Properties Limited is 198 Preston New Road Blackburn Lancs Bb2 6pn. The company`s financial liabilities are £73.62k. It is £-5.77k against last year. The cash in hand is £5.88k. It is £5.68k against last year. And the total assets are £5.88k, which is £5.68k against last year. ADAM, Javid is a Secretary of the company. ADAM, Javid is a Director of the company. ADAM, Shamim is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wavecrest properties Key Finiance

LIABILITIES £73.62k
-8%
CASH £5.88k
+2868%
TOTAL ASSETS £5.88k
+2868%
All Financial Figures

Current Directors

Secretary
ADAM, Javid
Appointed Date: 26 August 2004
Director
ADAM, Javid
Appointed Date: 26 August 2004
55 years old
Director
ADAM, Shamim
Appointed Date: 26 August 2004
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 August 2004
Appointed Date: 12 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Javid Adam
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVECREST PROPERTIES LIMITED Events

16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 27 more events
07 Sep 2004
New secretary appointed;new director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
Registered office changed on 31/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2004
Incorporation

WAVECREST PROPERTIES LIMITED Charges

18 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 new lane eccles manchester. By way of fixed charge the…
12 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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