BIBBY WAVEMASTER I LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 09887160
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Sean Thomas Golding on 2 June 2016. The most likely internet sites of BIBBY WAVEMASTER I LIMITED are www.bibbywavemasteri.co.uk, and www.bibby-wavemaster-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibby Wavemaster I Limited is a Private Limited Company. The company registration number is 09887160. Bibby Wavemaster I Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Bibby Wavemaster I Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. BLAIKIE, Stephen is a Director of the company. BOLTON, Stephen Henry is a Director of the company. GOLDING, Sean Thomas is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 24 November 2015
Director
BLAIKIE, Stephen
Appointed Date: 24 November 2015
75 years old
Director
BOLTON, Stephen Henry
Appointed Date: 01 April 2016
52 years old
Director
GOLDING, Sean Thomas
Appointed Date: 24 November 2015
53 years old

BIBBY WAVEMASTER I LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Director's details changed for Mr Sean Thomas Golding on 2 June 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
01 Apr 2016
Appointment of Stephen Henry Bolton as a director on 1 April 2016
02 Mar 2016
Registration of charge 098871600001, created on 12 February 2016
27 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100

BIBBY WAVEMASTER I LIMITED Charges

12 February 2016
Charge code 0988 7160 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A. (Acting Through Its Branch at Croeselaan 18, 3521 Cb Utrecht, the Netherlands)
Description: Contains fixed charge…

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