WAVEFRONT TECHNOLOGY EUROPE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2EE

Company number 09078557
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Christopher Rich on 4 January 2017; Change of share class name or designation. The most likely internet sites of WAVEFRONT TECHNOLOGY EUROPE LIMITED are www.wavefronttechnologyeurope.co.uk, and www.wavefront-technology-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and six months. Wavefront Technology Europe Limited is a Private Limited Company. The company registration number is 09078557. Wavefront Technology Europe Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Wavefront Technology Europe Limited is Ebenezer House Ryecroft Newcastle Staffordshire St5 2ee. The company`s financial liabilities are £84.53k. It is £32.06k against last year. The cash in hand is £135.98k. It is £81.95k against last year. And the total assets are £763.56k, which is £603.06k against last year. PETERSEN, Joel is a Director of the company. RICH, Christopher is a Director of the company. STEVENSON, Andrew Simon Robert is a Director of the company. THOMPSON, Simon Charles is a Director of the company. The company operates in "specialised design activities".


wavefront technology europe Key Finiance

LIABILITIES £84.53k
+61%
CASH £135.98k
+151%
TOTAL ASSETS £763.56k
+375%
All Financial Figures

Current Directors

Director
PETERSEN, Joel
Appointed Date: 10 June 2014
61 years old

Director
RICH, Christopher
Appointed Date: 10 June 2014
64 years old

Director
STEVENSON, Andrew Simon Robert
Appointed Date: 05 June 2015
61 years old

Director
THOMPSON, Simon Charles
Appointed Date: 05 June 2015
62 years old

WAVEFRONT TECHNOLOGY EUROPE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Director's details changed for Mr Christopher Rich on 4 January 2017
04 Nov 2016
Change of share class name or designation
30 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 118

28 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
07 Jul 2015
Appointment of Simon Charles Thompson as a director on 5 June 2015
26 Jun 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2EE on 26 June 2015
29 Oct 2014
Change of share class name or designation
29 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 100