THE WAVEGUIDE SOLUTION LTD
WHITSTABLE

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Company number 04648995
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 1ST FLR-FREEMAN HOUSE, JOHN ROBERTS BUSINESS PARK, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,300 . The most likely internet sites of THE WAVEGUIDE SOLUTION LTD are www.thewaveguidesolution.co.uk, and www.the-waveguide-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Waveguide Solution Ltd is a Private Limited Company. The company registration number is 04648995. The Waveguide Solution Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of The Waveguide Solution Ltd is 1st Flr Freeman House John Roberts Business Park Pean Hill Whitstable Kent Ct5 3bj. . BLAIKIE, Gordon is a Director of the company. TAYLOR, Anthony Brian is a Director of the company. Secretary CARTRIDGE, Benjamin has been resigned. Secretary CONWAY, Tomas Patrick has been resigned. Secretary JACKSON, Michael has been resigned. Secretary SYMONDS, Christine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTRIDGE, Benjamin has been resigned. Director CONWAY, Tomas Patrick has been resigned. Director FEARNLEY, Andrea Jane has been resigned. Director JACKSON, Alison has been resigned. Director JACKSON, Michael has been resigned. Director SMITH, David Gerald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BLAIKIE, Gordon
Appointed Date: 01 February 2016
60 years old
Director
TAYLOR, Anthony Brian
Appointed Date: 03 August 2012
63 years old

Resigned Directors

Secretary
CARTRIDGE, Benjamin
Resigned: 28 February 2003
Appointed Date: 27 January 2003
Secretary
CONWAY, Tomas Patrick
Resigned: 06 November 2005
Appointed Date: 21 July 2003
Secretary
JACKSON, Michael
Resigned: 21 July 2003
Appointed Date: 28 February 2003
Secretary
SYMONDS, Christine Ann
Resigned: 03 August 2012
Appointed Date: 06 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
CARTRIDGE, Benjamin
Resigned: 03 August 2012
Appointed Date: 27 January 2003
53 years old
Director
CONWAY, Tomas Patrick
Resigned: 06 November 2005
Appointed Date: 21 July 2003
51 years old
Director
FEARNLEY, Andrea Jane
Resigned: 23 July 2014
Appointed Date: 03 August 2012
55 years old
Director
JACKSON, Alison
Resigned: 03 August 2012
Appointed Date: 18 September 2003
64 years old
Director
JACKSON, Michael
Resigned: 03 August 2012
Appointed Date: 27 January 2003
74 years old
Director
SMITH, David Gerald
Resigned: 25 February 2014
Appointed Date: 03 August 2012
58 years old

Persons With Significant Control

Global Invacom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WAVEGUIDE SOLUTION LTD Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,300
08 Feb 2016
Director's details changed for Mr Anthony Brian Taylor on 24 October 2014
01 Feb 2016
Appointment of Mr Gordon Blaikie as a director on 1 February 2016
...
... and 83 more events
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003
Particulars of mortgage/charge
13 Mar 2003
Registered office changed on 13/03/03 from: 2 clyst works, clyst road, topsham, exeter, devon EX3 0DB
27 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation

THE WAVEGUIDE SOLUTION LTD Charges

3 January 2013
Deed of accession and charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Mortgage
Delivered: 13 February 2010
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the north east and to the north west of king…
1 August 2005
Rent deposit deed
Delivered: 16 August 2005
Status: Satisfied on 1 June 2012
Persons entitled: Michael John Bainbridge
Description: The security deposit described in the rent deposit deed.
1 June 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 1 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 9 July 2005
Persons entitled: Quasar Microwave Technology Limited
Description: Fixed and floating charges over the undertaking and all…

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