WAVE-TRICITY LTD
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6YH

Company number 09033270
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address FLEET SURGEONS HOUSE, THE ROYAL DOCKYARD, PEMBROKE DOCK, PEMBROKESHIRE, WALES, SA72 6YH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ to Fleet Surgeons House the Royal Dockyard Pembroke Dock Pembrokeshire SA72 6YH on 11 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of WAVE-TRICITY LTD are www.wavetricity.co.uk, and www.wave-tricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Pembroke Rail Station is 2.4 miles; to Lamphey Rail Station is 3.8 miles; to Johnston (Pembrokeshire) Rail Station is 4.8 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Tricity Ltd is a Private Limited Company. The company registration number is 09033270. Wave Tricity Ltd has been working since 09 May 2014. The present status of the company is Active. The registered address of Wave Tricity Ltd is Fleet Surgeons House The Royal Dockyard Pembroke Dock Pembrokeshire Wales Sa72 6yh. . FAIRCLOUGH-KAY, Matthew is a Director of the company. GILLETT, Simon James is a Director of the company. STRINGER, Melanie Jane is a Director of the company. Director GILLETT, Simon James has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FAIRCLOUGH-KAY, Matthew
Appointed Date: 01 December 2015
48 years old
Director
GILLETT, Simon James
Appointed Date: 09 May 2014
54 years old
Director
STRINGER, Melanie Jane
Appointed Date: 09 May 2014
59 years old

Resigned Directors

Director
GILLETT, Simon James
Resigned: 11 November 2014
Appointed Date: 11 November 2014
54 years old

WAVE-TRICITY LTD Events

11 Oct 2016
Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ to Fleet Surgeons House the Royal Dockyard Pembroke Dock Pembrokeshire SA72 6YH on 11 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
18 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
18 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 3 more events
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
11 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 100
11 Nov 2014
Appointment of Mr Simon James Gillett as a director on 9 May 2014
11 Nov 2014
Appointment of Mr Simon James Gillett as a director on 11 November 2014
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WAVE-TRICITY LTD Charges

3 November 2015
Charge code 0903 3270 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Therium Capital Management Limited
Description: Contains fixed charge…

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