WAVENEY GROUP SCHEMES LIMITED
MAIDSTONE WAVENEY INSURANCE SERVICES LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 03251997
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of WAVENEY GROUP SCHEMES LIMITED are www.waveneygroupschemes.co.uk, and www.waveney-group-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Group Schemes Limited is a Private Limited Company. The company registration number is 03251997. Waveney Group Schemes Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Waveney Group Schemes Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary DODGSON, Michael has been resigned. Secretary DOVE, David Anthony has been resigned. Secretary DOVE, David Anthony has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, David James has been resigned. Director COOK, Graham Patrick has been resigned. Director DOVE, David Anthony has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director MALONE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 02 May 2013
Secretary
DODGSON, Michael
Resigned: 10 January 2001
Appointed Date: 07 October 1997
Secretary
DOVE, David Anthony
Resigned: 02 May 2013
Appointed Date: 10 January 2001
Secretary
DOVE, David Anthony
Resigned: 07 October 1997
Appointed Date: 04 October 1996
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 20 April 2016
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 19 September 1996
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 02 May 2013
59 years old
Director
COOK, Graham Patrick
Resigned: 25 November 2014
Appointed Date: 04 October 1996
78 years old
Director
DOVE, David Anthony
Resigned: 02 May 2013
Appointed Date: 04 October 1996
82 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 02 May 2013
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 May 2013
60 years old
Director
MALONE, David
Resigned: 02 May 2013
Appointed Date: 01 November 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Waveney Insurance Brokers (Commercial) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVENEY GROUP SCHEMES LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 87 more events
14 Oct 1996
New director appointed
14 Oct 1996
Registered office changed on 14/10/96 from: 1 mitchell lane bristol BS1 6BU
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
19 Sep 1996
Incorporation

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