WAVECREST CONVERSIONS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1AQ

Company number 08901962
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address C/O CHARLES & CO, 3 MURRAY STREET, LLANELLI, CARMARTHENSHIRE, SA15 1AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Christopher Allan Davies as a director on 6 January 2017; Appointment of Mr Daniel John Havard as a director on 6 January 2017. The most likely internet sites of WAVECREST CONVERSIONS LIMITED are www.wavecrestconversions.co.uk, and www.wavecrest-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Llangennech Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.6 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavecrest Conversions Limited is a Private Limited Company. The company registration number is 08901962. Wavecrest Conversions Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Wavecrest Conversions Limited is C O Charles Co 3 Murray Street Llanelli Carmarthenshire Sa15 1aq. . HAVARD, Daniel John is a Director of the company. Director DAVIES, Christopher Allan has been resigned. Director MORGAN, Russell Kirkland has been resigned. Director ROBERTS, Frederick St John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAVARD, Daniel John
Appointed Date: 06 January 2017
39 years old

Resigned Directors

Director
DAVIES, Christopher Allan
Resigned: 06 January 2017
Appointed Date: 17 March 2014
56 years old
Director
MORGAN, Russell Kirkland
Resigned: 17 March 2014
Appointed Date: 19 February 2014
83 years old
Director
ROBERTS, Frederick St John
Resigned: 17 March 2014
Appointed Date: 19 February 2014
79 years old

Persons With Significant Control

Mr Daniel John Havard
Notified on: 1 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

WAVECREST CONVERSIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Jan 2017
Termination of appointment of Christopher Allan Davies as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Daniel John Havard as a director on 6 January 2017
07 Aug 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 2 more events
13 May 2014
Registration of charge 089019620001
17 Mar 2014
Appointment of Christopher Allan Davies as a director
17 Mar 2014
Termination of appointment of Frederick Roberts as a director
17 Mar 2014
Termination of appointment of Russell Morgan as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 2

WAVECREST CONVERSIONS LIMITED Charges

9 May 2014
Charge code 0890 1962 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Elitestone Limited
Description: Red dragon garage 40 danlan road pembrey burry port t/no…

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