WAVE ELECTRONICS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 06991454
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHANTS, NN2 7AZ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filing CS01 14/08/2016 statement of capital, shareholder information & information about people with significant control (psc) change; Confirmation statement made on 14 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information & information about people with significant control (psc) change) was registered on 20/09/2016. . The most likely internet sites of WAVE ELECTRONICS LIMITED are www.waveelectronics.co.uk, and www.wave-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wave Electronics Limited is a Private Limited Company. The company registration number is 06991454. Wave Electronics Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Wave Electronics Limited is 22 24 Harborough Road Kingsthorpe Northampton Northants Nn2 7az. . COMPTON, Nigel is a Director of the company. MADLE, Glen is a Director of the company. Director COMPTON, Yvonne has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
COMPTON, Nigel
Appointed Date: 14 August 2009
61 years old
Director
MADLE, Glen
Appointed Date: 01 December 2013
60 years old

Resigned Directors

Director
COMPTON, Yvonne
Resigned: 07 September 2010
Appointed Date: 14 August 2009
62 years old

Persons With Significant Control

Mr Nigel Compton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Madle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE ELECTRONICS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
RP04 CS01 second filing CS01 14/08/2016 statement of capital, shareholder information & information about people with significant control (psc) change
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information & information about people with significant control (psc) change) was registered on 20/09/2016.
04 Apr 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
19 Mar 2010
Director's details changed for Mr Nigel Compton on 1 March 2010
03 Nov 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
27 Oct 2009
Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA on 27 October 2009
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
14 Aug 2009
Incorporation

WAVE ELECTRONICS LIMITED Charges

30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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