Company number 04312164
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address TREVETH, BOYTON, LAUNCESTON, CORNWALL, ENGLAND, PL15 9RJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mrs Jennifer Loraine Coombs on 26 April 2016; Director's details changed for Mr Alastair John Coombs on 26 April 2016. The most likely internet sites of WAVETECH CONSULTANCY LTD are www.wavetechconsultancy.co.uk, and www.wavetech-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bere Ferrers Rail Station is 19.7 miles; to Causeland Rail Station is 21 miles; to Bodmin Parkway Rail Station is 21.6 miles; to Saltash Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavetech Consultancy Ltd is a Private Limited Company.
The company registration number is 04312164. Wavetech Consultancy Ltd has been working since 26 October 2001.
The present status of the company is Active. The registered address of Wavetech Consultancy Ltd is Treveth Boyton Launceston Cornwall England Pl15 9rj. The company`s financial liabilities are £31.96k. It is £15.31k against last year. And the total assets are £46.75k, which is £4.74k against last year. COOMBS, Alastair John is a Director of the company. COOMBS, Jennifer Loraine is a Director of the company. Secretary BRYANT, Andrew James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Web portals".
wavetech consultancy Key Finiance
LIABILITIES
£31.96k
+91%
CASH
n/a
TOTAL ASSETS
£46.75k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2001
Appointed Date: 26 October 2001
Persons With Significant Control
Mr Alastair John Coombs
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Loraine Coombs
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVETECH CONSULTANCY LTD Events
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 May 2016
Director's details changed for Mrs Jennifer Loraine Coombs on 26 April 2016
11 May 2016
Director's details changed for Mr Alastair John Coombs on 26 April 2016
27 Apr 2016
Registered office address changed from 14 Aintree Drive Chippenham Wiltshire SN14 0FA to Treveth Boyton Launceston Cornwall PL15 9RJ on 27 April 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
12 Nov 2001
New director appointed
12 Nov 2001
New secretary appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
26 Oct 2001
Incorporation