Company number 08687279
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of WAVECRAFT LIMITED are www.wavecraft.co.uk, and www.wavecraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnetby Rail Station is 4 miles; to Kirton Lindsey Rail Station is 6 miles; to Barton-on-Humber Rail Station is 9.8 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavecraft Limited is a Private Limited Company.
The company registration number is 08687279. Wavecraft Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Wavecraft Limited is The Poplars Bridge Street Brigg North Lincolnshire Dn20 8nq. . WATSON, Glynn Gordon is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 02 October 2013
Appointed Date: 12 September 2013
Director
WILDMAN, John
Resigned: 02 October 2013
Appointed Date: 12 September 2013
78 years old
Persons With Significant Control
Mr Glynn Gordon Watson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WAVECRAFT LIMITED Events
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 1 more events
02 Oct 2013
Termination of appointment of Sameday Company Services Ltd as a secretary
02 Oct 2013
Termination of appointment of John Wildman as a director
02 Oct 2013
Appointment of Mr Glynn Gordon Watson as a director
02 Oct 2013
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 2 October 2013
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12