WAVESTATION LTD
HARTLEPOOL SENTIENT PRODUCTS LIMITED

Hellopages » County Durham » County Durham » TS27 4QJ

Company number 05262242
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address FAIRWAYS HALLS CLOSE, BLACKHALL COLLIERY, HARTLEPOOL, CLEVELAND, TS27 4QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of WAVESTATION LTD are www.wavestation.co.uk, and www.wavestation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Seaham Rail Station is 6.6 miles; to Seaton Carew Rail Station is 7.1 miles; to Billingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavestation Ltd is a Private Limited Company. The company registration number is 05262242. Wavestation Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of Wavestation Ltd is Fairways Halls Close Blackhall Colliery Hartlepool Cleveland Ts27 4qj. . LEMAN, Leslie Paul is a Secretary of the company. HARDMAN, Gary is a Director of the company. LEMAN, Leslie Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEMAN, Leslie Paul
Appointed Date: 19 October 2004

Director
HARDMAN, Gary
Appointed Date: 19 October 2004
62 years old

Director
LEMAN, Leslie Paul
Appointed Date: 19 October 2004
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2004
Appointed Date: 18 October 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Gary Hardman
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm

WAVESTATION LTD Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 25 more events
01 Nov 2004
New secretary appointed
01 Nov 2004
Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
18 Oct 2004
Incorporation