WAVE PROSPECT LIMITED
HASSOCKS

Hellopages » East Sussex » Lewes » BN6 8UD

Company number 05020130
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 25 SHIRLEYS, DITCHLING, HASSOCKS, ENGLAND, BN6 8UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of WAVE PROSPECT LIMITED are www.waveprospect.co.uk, and www.wave-prospect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wave Prospect Limited is a Private Limited Company. The company registration number is 05020130. Wave Prospect Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Wave Prospect Limited is 25 Shirleys Ditchling Hassocks England Bn6 8ud. . HANNAH, Alexander James St John is a Secretary of the company. CAMERON, Euan Porter is a Director of the company. Secretary CAMERON, Euan Porter has been resigned. Secretary GROVES, David William has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PALMER, Colin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HANNAH, Alexander James St John
Appointed Date: 12 December 2011
Director
CAMERON, Euan Porter
Appointed Date: 20 January 2004
73 years old

Resigned Directors

Secretary
CAMERON, Euan Porter
Resigned: 07 February 2005
Appointed Date: 20 January 2004
Secretary
GROVES, David William
Resigned: 15 May 2007
Appointed Date: 07 February 2005
Secretary
THOMSON, Malcolm Stuart
Resigned: 12 December 2011
Appointed Date: 15 May 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
PALMER, Colin
Resigned: 13 May 2011
Appointed Date: 20 January 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Wind Prospect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE PROSPECT LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 37 more events
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
New director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
20 Jan 2004
Incorporation

Similar Companies

WAVE PROPERTIES LIMITED WAVE PROPERTY LTD WAVE PSYCHOLOGY LTD WAVE PUBLICATIONS LTD WAVE PUBLICITY LIMITED WAVE RAISED FLOORING CONSULTANCY LIMITED WAVE REAL ESTATE LIMITED