PEBSWAVE LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3PQ

Company number 04265134
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address ORCHARD HOUSE, CHESHAM ROAD ASHLEY GREEN, CHESHAM, BUCKINGHAMSHIRE, HP5 3PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEBSWAVE LIMITED are www.pebswave.co.uk, and www.pebswave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pebswave Limited is a Private Limited Company. The company registration number is 04265134. Pebswave Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Pebswave Limited is Orchard House Chesham Road Ashley Green Chesham Buckinghamshire Hp5 3pq. . WHITE, Barbara Elizabeth is a Secretary of the company. WHITE, Barbara Elizabeth is a Director of the company. WHITE, Charles Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLAVELL, Natalie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITE, Barbara Elizabeth
Appointed Date: 06 August 2001
Director
WHITE, Barbara Elizabeth
Appointed Date: 06 August 2001
73 years old
Director
WHITE, Charles Patrick
Appointed Date: 06 August 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
FLAVELL, Natalie
Resigned: 01 April 2008
Appointed Date: 01 October 2006
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mrs Barbara Elizabeth White
Notified on: 20 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PEBSWAVE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1,000
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
06 Aug 2001
Incorporation

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