WAVESOURCE LTD
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1HE

Company number 04669083
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 95 STONECLOUGH ROAD, RADCLIFFE, MANCHESTER, M26 1HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of WAVESOURCE LTD are www.wavesource.co.uk, and www.wavesource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wavesource Ltd is a Private Limited Company. The company registration number is 04669083. Wavesource Ltd has been working since 18 February 2003. The present status of the company is Active. The registered address of Wavesource Ltd is 95 Stoneclough Road Radcliffe Manchester M26 1he. . SMITH, Brian Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Joyce has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Brian Mark
Appointed Date: 18 February 2003
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Secretary
SMITH, Joyce
Resigned: 01 March 2011
Appointed Date: 18 February 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 February 2003
Appointed Date: 18 February 2003
71 years old

Persons With Significant Control

Mr Brian Mark Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WAVESOURCE LTD Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 37 more events
27 Feb 2003
Director resigned
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed
27 Feb 2003
Registered office changed on 27/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Feb 2003
Incorporation

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