WAVES (GOSFORTH) LTD
CRAMLINGTON

Hellopages » Tyne and Wear » North Tyneside » NE23 7HW

Company number 04566394
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 16 BAMBOROUGH COURT, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7HW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of WAVES (GOSFORTH) LTD are www.wavesgosforth.co.uk, and www.waves-gosforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Newcastle Rail Station is 6.2 miles; to Metrocentre Rail Station is 7.4 miles; to Dunston Rail Station is 7.6 miles; to Blaydon Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waves Gosforth Ltd is a Private Limited Company. The company registration number is 04566394. Waves Gosforth Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Waves Gosforth Ltd is 16 Bamborough Court Dudley Cramlington Northumberland Ne23 7hw. . MONAGHAN, Thomas Edward is a Secretary of the company. MONAGHAN, Thomas Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, Sarah Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MONAGHAN, Thomas Edward
Appointed Date: 23 October 2002
Director
MONAGHAN, Thomas Edward
Appointed Date: 23 October 2002
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002
Director
MASON, Sarah Anne
Resigned: 04 June 2015
Appointed Date: 23 October 2002
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Thomas Edward Monaghan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WAVES (GOSFORTH) LTD Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Termination of appointment of Sarah Anne Mason as a director on 4 June 2015
...
... and 27 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
17 Oct 2002
Incorporation

WAVES (GOSFORTH) LTD Charges

22 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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