WAVIS 2000 LIMITED
COVENTRY LENCON LIMITED

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 04055861
Status Liquidation
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 2943 - Manufacture of other machine tools not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 28 October 2016; Liquidators' statement of receipts and payments to 28 April 2016; Liquidators' statement of receipts and payments to 28 October 2015. The most likely internet sites of WAVIS 2000 LIMITED are www.wavis2000.co.uk, and www.wavis-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wavis 2000 Limited is a Private Limited Company. The company registration number is 04055861. Wavis 2000 Limited has been working since 18 August 2000. The present status of the company is Liquidation. The registered address of Wavis 2000 Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . BODEN, Gordon Barry is a Secretary of the company. MILLWARD, Robert is a Director of the company. SHRIMPTON, Philip John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director CLOUGH, Michael Anthony has been resigned. Director PARKER, James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director KSA (NE) LIMITED has been resigned. The company operates in "Manufacture of other machine tools not elsewhere classified".


Current Directors

Secretary
BODEN, Gordon Barry
Appointed Date: 02 November 2000
Director
MILLWARD, Robert
Appointed Date: 12 March 2001
69 years old
Director
SHRIMPTON, Philip John
Appointed Date: 02 November 2000
74 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 02 November 2000
Appointed Date: 18 August 2000
Director
CLOUGH, Michael Anthony
Resigned: 20 August 2008
Appointed Date: 12 March 2001
72 years old
Director
PARKER, James
Resigned: 30 April 2002
Appointed Date: 12 March 2001
80 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 02 November 2000
Appointed Date: 18 August 2000
74 years old
Director
KSA (NE) LIMITED
Resigned: 31 January 2003
Appointed Date: 29 May 2002

WAVIS 2000 LIMITED Events

08 Dec 2016
Liquidators' statement of receipts and payments to 28 October 2016
28 May 2016
Liquidators' statement of receipts and payments to 28 April 2016
06 Nov 2015
Liquidators' statement of receipts and payments to 28 October 2015
22 May 2015
Liquidators' statement of receipts and payments to 28 April 2015
17 Dec 2014
Registered office address changed from Youell House 1 Hill Top Coventry West Midlands CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
...
... and 62 more events
16 Nov 2000
New director appointed
09 Nov 2000
Company name changed lencon LIMITED\certificate issued on 10/11/00
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
18 Aug 2000
Incorporation

WAVIS 2000 LIMITED Charges

30 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Deed of variation in connection with a legal charge dated 3 march 2005
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Formflo Limited
Description: The machinery being 1 x inner roller 207 serial no 775, 1 x…
3 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Formflo Limited
Description: The machinery, the documents, the full benefit of all…
12 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Fixed charge on debts
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: Any book debt (as defined). See the mortgage charge…
13 March 2001
Debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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