MASTERWAVES LIMITED
MEOPHAM

Hellopages » Kent » Gravesham » DA13 0UF

Company number 06705277
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address HIGHFIELD HOUSE WHITE HORSE ROAD, HOLLY HILL, MEOPHAM, KENT, DA13 0UF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MASTERWAVES LIMITED are www.masterwaves.co.uk, and www.masterwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Rochester Rail Station is 6.7 miles; to Chatham Rail Station is 7 miles; to Farningham Road Rail Station is 7.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterwaves Limited is a Private Limited Company. The company registration number is 06705277. Masterwaves Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Masterwaves Limited is Highfield House White Horse Road Holly Hill Meopham Kent Da13 0uf. . DAVY, Joy Anne is a Director of the company. DAVY, Mark is a Director of the company. Director DAVY, Joy Anne has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DAVY, Joy Anne
Appointed Date: 21 April 2010
60 years old
Director
DAVY, Mark
Appointed Date: 23 September 2008
61 years old

Resigned Directors

Director
DAVY, Joy Anne
Resigned: 21 April 2010
Appointed Date: 20 March 2010
62 years old
Director
SDG REGISTRARS LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mrs Joy Anne Davy
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Davy
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERWAVES LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 19 more events
31 Mar 2010
Annual return made up to 23 September 2009 with full list of shareholders
25 Feb 2010
Appointment of Mark Davy as a director
03 Feb 2010
Termination of appointment of Sdg Registrars Limited as a director
19 Jan 2010
First Gazette notice for compulsory strike-off
23 Sep 2008
Incorporation

MASTERWAVES LIMITED Charges

20 March 2014
Charge code 0670 5277 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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