WAVERONE INVESTMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 0AJ

Company number 02738931
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address ABBEY VIEW RIVERDALE, ABBEYDORE, HEREFORD, HR2 0AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAVERONE INVESTMENTS LIMITED are www.waveroneinvestments.co.uk, and www.waverone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Waverone Investments Limited is a Private Limited Company. The company registration number is 02738931. Waverone Investments Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of Waverone Investments Limited is Abbey View Riverdale Abbeydore Hereford Hr2 0aj. . STIRNET LIMITED is a Secretary of the company. BARNS-GRAHAM, Peter Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCNULTY, Joseph Anthony has been resigned. Director WILKINS, Richard Vaughan Lindsay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STIRNET LIMITED
Appointed Date: 25 September 1992
Director
BARNS-GRAHAM, Peter Charles
Appointed Date: 25 September 1992
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 11 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 11 August 1992
35 years old
Director
MCNULTY, Joseph Anthony
Resigned: 22 May 1998
Appointed Date: 29 November 1993
68 years old
Director
WILKINS, Richard Vaughan Lindsay
Resigned: 22 May 1998
Appointed Date: 25 September 1992
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 11 August 1992

Persons With Significant Control

Mr Peter Charles Barns-Graham
Notified on: 11 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WAVERONE INVESTMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Secretary resigned;new secretary appointed;director resigned
13 Oct 1992
Registered office changed on 13/10/92 from: 110 whitchurch road cardiff CF4 3LY
13 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1992
Incorporation

WAVERONE INVESTMENTS LIMITED Charges

10 January 1994
Fixed and floating charge
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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