WAVEPOWER LIMITED
GLASTONBURY HORATIO INVESTMENTS LIMITED WAVEPOWER TECHNOLOGIES LIMITED NORRIS RENEWABLES LIMITED

Hellopages » Somerset » Mendip » BA6 9AB

Company number 08768479
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address NEW FARM OFFICES, HARTLAKE, GLASTONBURY, SOMERSET, UNITED KINGDOM, BA6 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Adam Norris as a director on 15 March 2017; Director's details changed for Mr David Christian Rubie-Todd on 1 March 2015; Director's details changed for Mr Adam Norris on 24 November 2016. The most likely internet sites of WAVEPOWER LIMITED are www.wavepower.co.uk, and www.wavepower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wavepower Limited is a Private Limited Company. The company registration number is 08768479. Wavepower Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Wavepower Limited is New Farm Offices Hartlake Glastonbury Somerset United Kingdom Ba6 9ab. . QUAYSECO LIMITED is a Secretary of the company. RUBIE-TODD, David Christian is a Director of the company. Director BOWLES, Martin Andrew has been resigned. Director MITCHELL-HARRIS, Scott Andrew has been resigned. Director NORRIS, Adam has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 23 April 2014
Director
RUBIE-TODD, David Christian
Appointed Date: 05 December 2013
36 years old

Resigned Directors

Director
BOWLES, Martin Andrew
Resigned: 23 April 2014
Appointed Date: 08 November 2013
59 years old
Director
MITCHELL-HARRIS, Scott Andrew
Resigned: 09 November 2015
Appointed Date: 17 September 2014
53 years old
Director
NORRIS, Adam
Resigned: 15 March 2017
Appointed Date: 08 November 2013
54 years old

Persons With Significant Control

Mr Adam Norris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WAVEPOWER LIMITED Events

29 Mar 2017
Termination of appointment of Adam Norris as a director on 15 March 2017
01 Dec 2016
Director's details changed for Mr David Christian Rubie-Todd on 1 March 2015
24 Nov 2016
Director's details changed for Mr Adam Norris on 24 November 2016
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 18 more events
14 Nov 2013
Register(s) moved to registered inspection location
14 Nov 2013
Register inspection address has been changed
13 Nov 2013
Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 13 November 2013
13 Nov 2013
Appointment of Mr Adam Norris as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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