WAVE TEK LIMITED
EAST LINTON

Hellopages » East Lothian » East Lothian » EH40 3EB

Company number SC215916
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address THE LODGE, 19 MARKLE STEADING, EAST LINTON, EAST LOTHIAN, EH40 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 8 . The most likely internet sites of WAVE TEK LIMITED are www.wavetek.co.uk, and www.wave-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to North Berwick Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Tek Limited is a Private Limited Company. The company registration number is SC215916. Wave Tek Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Wave Tek Limited is The Lodge 19 Markle Steading East Linton East Lothian Eh40 3eb. . PEACOCK, Allan Philip George is a Director of the company. WADDELL, Barry Alexander is a Director of the company. Secretary WADDELL, Jan has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BARLOW, Peter Quentin has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director WADDELL, Barry Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEACOCK, Allan Philip George
Appointed Date: 27 February 2001
50 years old
Director
WADDELL, Barry Alexander
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Secretary
WADDELL, Jan
Resigned: 01 June 2009
Appointed Date: 27 February 2001
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 27 February 2001
Appointed Date: 19 February 2001
Director
BARLOW, Peter Quentin
Resigned: 11 February 2002
Appointed Date: 27 February 2001
57 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 27 February 2001
Appointed Date: 19 February 2001
Director
WADDELL, Barry Alexander
Resigned: 01 June 2009
Appointed Date: 27 February 2001
52 years old

Persons With Significant Control

Mr Barry Alexander Waddell
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Philip George Peacock
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE TEK LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 8
...
... and 46 more events
05 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/02/01
05 Mar 2001
Ad 27/02/01--------- £ si 2@1=2 £ ic 1/3
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
19 Feb 2001
Incorporation

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