WAVE DESIGN TO PRINT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TD
Company number 04157842
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address UNIT 22 MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Registration of charge 041578420006, created on 8 September 2016. The most likely internet sites of WAVE DESIGN TO PRINT LIMITED are www.wavedesigntoprint.co.uk, and www.wave-design-to-print.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Design To Print Limited is a Private Limited Company. The company registration number is 04157842. Wave Design To Print Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Wave Design To Print Limited is Unit 22 Millers Avenue Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9td. The company`s financial liabilities are £71.35k. It is £55.83k against last year. And the total assets are £530.22k, which is £-27.69k against last year. CORNELIUS, David Andrew is a Director of the company. Secretary SMITH, Michael John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Michael John has been resigned. Director THOMPSON, Andrew Roy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


wave design to print Key Finiance

LIABILITIES £71.35k
+359%
CASH n/a
TOTAL ASSETS £530.22k
-5%
All Financial Figures

Current Directors

Director
CORNELIUS, David Andrew
Appointed Date: 02 April 2001
70 years old

Resigned Directors

Secretary
SMITH, Michael John
Resigned: 06 November 2009
Appointed Date: 02 April 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
SMITH, Michael John
Resigned: 06 November 2009
Appointed Date: 02 April 2001
65 years old
Director
THOMPSON, Andrew Roy
Resigned: 29 April 2016
Appointed Date: 02 April 2001
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr David Andrew Cornelius
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Cornelius (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WAVE DESIGN TO PRINT LIMITED Events

30 Mar 2017
Accounts for a small company made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Sep 2016
Registration of charge 041578420006, created on 8 September 2016
09 Sep 2016
Registration of charge 041578420005, created on 8 September 2016
04 Jul 2016
Termination of appointment of Andrew Roy Thompson as a director on 29 April 2016
...
... and 55 more events
26 Jan 2002
Registered office changed on 26/01/02 from: 16 churchill way, cardiff, CF10 2DX
18 Jan 2002
New director appointed
18 Jan 2002
New secretary appointed;new director appointed
18 Jan 2002
New director appointed
09 Feb 2001
Incorporation

WAVE DESIGN TO PRINT LIMITED Charges

8 September 2016
Charge code 0415 7842 0006
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Cornelius (Holdings) Limited
Description: Contains fixed charge.
8 September 2016
Charge code 0415 7842 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Cornelius (Holdings) Limited
Description: Unit 2 millers avenue brynmenyn industrial estate brynmenyn…
30 December 2011
Mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2, millers avenue, brynmenyn industrial estate…
8 December 2005
All assets debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 8 May 2003
Status: Satisfied on 27 January 2012
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: By way of fixed charge all:- A. specified debts being any…
21 January 2002
Debenture
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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