Company number 08331875
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 13 BARTON ROAD, BLETCHLEY, MILTON KEYNES, MK2 3JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 November 2015
GBP 4
. The most likely internet sites of WAVENDON PRECISION MACHINING LTD are www.wavendonprecisionmachining.co.uk, and www.wavendon-precision-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wavendon Precision Machining Ltd is a Private Limited Company.
The company registration number is 08331875. Wavendon Precision Machining Ltd has been working since 14 December 2012.
The present status of the company is Active. The registered address of Wavendon Precision Machining Ltd is 13 Barton Road Bletchley Milton Keynes Mk2 3jf. . ALLEN, Christopher Paul is a Director of the company. BUCKINGHAM, Mark John is a Director of the company. Director LUTHER, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
LUTHER, Andrew
Resigned: 30 November 2015
Appointed Date: 14 December 2012
76 years old
Persons With Significant Control
Mr Christopher Paul Allen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Buckingham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVENDON PRECISION MACHINING LTD Events
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Termination of appointment of Andrew Luther as a director on 30 November 2015
...
... and 0 more events
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
20 Mar 2014
Accounts for a dormant company made up to 31 December 2013
19 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted