WAVETIDE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 01643765
Status Active
Incorporation Date 16 June 1982
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE,, HG1 1NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 991.99 . The most likely internet sites of WAVETIDE LIMITED are www.wavetide.co.uk, and www.wavetide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Wavetide Limited is a Private Limited Company. The company registration number is 01643765. Wavetide Limited has been working since 16 June 1982. The present status of the company is Active. The registered address of Wavetide Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . CAMPBELL, Keir Charles is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, Keir Charles

83 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2009
Appointed Date: 31 December 1991

Persons With Significant Control

Mr James Keir Campbell Trustees
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Fiona Evelyn Gaskell Trustees
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WAVETIDE LIMITED Events

26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 991.99
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 991.99
...
... and 64 more events
13 Apr 1989
Accounts for a small company made up to 31 December 1987
27 Jan 1988
Return made up to 30/09/86; full list of members
07 Dec 1987
Accounts for a small company made up to 31 December 1986
31 Oct 1987
Particulars of mortgage/charge
04 Mar 1987
Accounts for a small company made up to 31 December 1985

WAVETIDE LIMITED Charges

10 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: A.K. Campbell E.M. Campbell
Description: Land and buildings at stubbs walden norton doncaster south…
29 October 1987
Mortgage
Delivered: 31 October 1987
Status: Satisfied on 14 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a-the fish farm, stubbs walden, doncaster…

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