WAVEPOWER TECHNOLOGIES LIMITED
GLASTONBURY HORATIO INVESTMENTS LIMITED

Hellopages » Somerset » Mendip » BA6 9AB

Company number 07081047
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address NEW FARM OFFICES, HARTLAKE, GLASTONBURY, SOMERSET, BA6 9AB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Professor Mark Andrew Gillan as a director on 15 March 2017; Termination of appointment of Martin Andrew Bowles as a director on 15 March 2017; Termination of appointment of Adam Norris as a director on 15 March 2017. The most likely internet sites of WAVEPOWER TECHNOLOGIES LIMITED are www.wavepowertechnologies.co.uk, and www.wavepower-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wavepower Technologies Limited is a Private Limited Company. The company registration number is 07081047. Wavepower Technologies Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Wavepower Technologies Limited is New Farm Offices Hartlake Glastonbury Somerset Ba6 9ab. . QUAYSECO LIMITED is a Secretary of the company. GILLAN, Mark Andrew, Professor is a Director 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 NICOLAOU, Theofanis has been resigned. Director NORRIS, Adam has been resigned. Director NORRIS, Adam has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 16 December 2016
Director
GILLAN, Mark Andrew, Professor
Appointed Date: 15 March 2017
57 years old
Director
RUBIE-TODD, David Christian
Appointed Date: 11 May 2015
36 years old

Resigned Directors

Director
BOWLES, Martin Andrew
Resigned: 15 March 2017
Appointed Date: 11 January 2010
59 years old
Director
MITCHELL-HARRIS, Scott Andrew
Resigned: 31 July 2015
Appointed Date: 11 May 2015
53 years old
Director
NICOLAOU, Theofanis
Resigned: 11 May 2015
Appointed Date: 14 May 2014
64 years old
Director
NORRIS, Adam
Resigned: 15 March 2017
Appointed Date: 24 April 2014
54 years old
Director
NORRIS, Adam
Resigned: 15 June 2010
Appointed Date: 19 November 2009
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 TECHNOLOGIES LIMITED Events

29 Mar 2017
Appointment of Professor Mark Andrew Gillan as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Martin Andrew Bowles as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Adam Norris as a director on 15 March 2017
21 Mar 2017
Registration of charge 070810470004, created on 17 March 2017
29 Dec 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 43 more events
20 May 2010
Register inspection address has been changed
07 May 2010
Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 7 May 2010
12 Feb 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
22 Jan 2010
Appointment of Martin Bowles as a director
19 Nov 2009
Incorporation

WAVEPOWER TECHNOLOGIES LIMITED Charges

17 March 2017
Charge code 0708 1047 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being new farm hartlake…
10 August 2016
Charge code 0708 1047 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2013
Charge code 0708 1047 0002
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 5 August 2013
Persons entitled: Humphries Kirk Nominees Limited
Description: All assets, property and undertaking.

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