WAVEBRAE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1DF

Company number 01014739
Status Active
Incorporation Date 17 June 1971
Company Type Private Limited Company
Address WANDLE HOUSE, 47 WANDLE ROAD, CROYDON, CR0 1DF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAVEBRAE LIMITED are www.wavebrae.co.uk, and www.wavebrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Wavebrae Limited is a Private Limited Company. The company registration number is 01014739. Wavebrae Limited has been working since 17 June 1971. The present status of the company is Active. The registered address of Wavebrae Limited is Wandle House 47 Wandle Road Croydon Cr0 1df. The company`s financial liabilities are £1.94k. It is £1.94k against last year. The cash in hand is £2.83k. It is £2.83k against last year. . PEGG ROBERTSON (TRUSTEES) LIMITED is a Secretary of the company. CARTER-PEGG, Hallam is a Director of the company. CARTER-PEGG, Margaret is a Director of the company. The company operates in "Combined facilities support activities".


wavebrae Key Finiance

LIABILITIES £1.94k
CASH £2.83k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEGG ROBERTSON (TRUSTEES) LIMITED
Director
CARTER-PEGG, Hallam
Appointed Date: 04 March 2008
93 years old
Director
CARTER-PEGG, Margaret

90 years old

Persons With Significant Control

Mr Hallam Carter-Pegg
Notified on: 6 April 2016
93 years old
Nature of control: Right to appoint and remove directors
Mrs Margaret Carter-Pegg
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors
Mr Christopher Norman Carter-Pegg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Carter-Pegg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEBRAE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
07 Mar 1989
Return made up to 30/11/88; full list of members
22 Jan 1988
Full accounts made up to 31 August 1987
22 Jan 1988
Return made up to 31/08/87; full list of members
01 Apr 1987
Full accounts made up to 31 August 1986
01 Apr 1987
Return made up to 19/12/86; full list of members

WAVEBRAE LIMITED Charges

25 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 18 March 2002
Persons entitled: Barclays Bank PLC
Description: 25 alton road, waddon croydon, london borough of croydon.
17 January 1984
Debenture
Delivered: 26 January 1984
Status: Satisfied on 18 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1980
Legal charge
Delivered: 10 October 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H 93 st james road croydon sy 62911 all movable plant…
15 October 1976
Legal charge
Delivered: 19 October 1976
Status: Outstanding
Persons entitled: Comm. Mortgage & Finance LTD.
Description: 20 & 21, the waldrons croydon, gt. London.
16 November 1973
Legal charge
Delivered: 7 December 1973
Status: Outstanding
Persons entitled: Williams and Glyn's Bank LTD
Description: 22 the waldrons, croydon surrey.. Together with fixed and…
16 November 1973
Legal charge
Delivered: 7 December 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: 16 the waldrons, croydon, surrey.. Together with fixed and…
6 November 1973
Legal charge
Delivered: 7 December 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: 17 the waldrons croydon surrey.. Together with fixed and…

Similar Companies

WAVEBOMB INTERNATIONAL CO., LTD WAVEBOT LTD WAVEBREAK HR LIMITED WAVEBREAK LIMITED WAVECAST PRO LIMITED WAVECELL CONSULTING LIMITED WAVECELL LIMITED