WAVE ULTRA PROPERTIES LIMITED
LIVERPOOL WAVE PROPERTY DEVELOPMENTS LIMITED

Hellopages » Merseyside » Liverpool » L8 8EH

Company number 05091323
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 162 A WINDSOR ST, WINDSOR STREET, LIVERPOOL, MERSEYSIDE, L8 8EH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAVE ULTRA PROPERTIES LIMITED are www.waveultraproperties.co.uk, and www.wave-ultra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edge Hill Rail Station is 1.2 miles; to Port Sunlight Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Ultra Properties Limited is a Private Limited Company. The company registration number is 05091323. Wave Ultra Properties Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Wave Ultra Properties Limited is 162 A Windsor St Windsor Street Liverpool Merseyside L8 8eh. . KWOFIE, Vanderpuye is a Secretary of the company. AKINLABI, Joseph is a Director of the company. DUTTON, Graham Charles is a Director of the company. KWOFIE, Vanderpuye is a Director of the company. Secretary AKINLABI, Joseph has been resigned. Secretary KWOFIE, Adriana Constance has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KWOFIE, Vanderpuye
Appointed Date: 01 April 2007
Director
AKINLABI, Joseph
Appointed Date: 27 October 2004
47 years old
Director
DUTTON, Graham Charles
Appointed Date: 27 October 2004
47 years old
Director
KWOFIE, Vanderpuye
Appointed Date: 02 April 2004
49 years old

Resigned Directors

Secretary
AKINLABI, Joseph
Resigned: 01 April 2007
Appointed Date: 01 December 2005
Secretary
KWOFIE, Adriana Constance
Resigned: 01 December 2005
Appointed Date: 02 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

WAVE ULTRA PROPERTIES LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 99
30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 99
22 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

WAVE ULTRA PROPERTIES LIMITED Charges

20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 162 and 164 windsor street, liverpool…

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