WAVEPLANE CONSULTING LIMITED
BUCKINGHAM

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Company number 04639115
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 16 STABLE CLOSE, FINMERE, BUCKINGHAM, MK18 4AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of WAVEPLANE CONSULTING LIMITED are www.waveplaneconsulting.co.uk, and www.waveplane-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bicester Town Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveplane Consulting Limited is a Private Limited Company. The company registration number is 04639115. Waveplane Consulting Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Waveplane Consulting Limited is 16 Stable Close Finmere Buckingham Mk18 4ad. . KIERNAN, Trudy Beverley is a Secretary of the company. KIERNAN, James Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KIERNAN, Trudy Beverley
Appointed Date: 02 February 2003

Director
KIERNAN, James Francis
Appointed Date: 02 February 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr James Francis Kiernan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WAVEPLANE CONSULTING LIMITED Events

11 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 January 2016
28 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

09 Dec 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 30 more events
18 Feb 2003
Ad 02/02/03--------- £ si 2@1=2 £ ic 1/3
12 Feb 2003
New director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation