WAVEPOWER WALES LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6TR

Company number 10512322
Status Active
Incorporation Date 6 December 2016
Company Type Private Limited Company
Address ROOM S1 SECOND FLOOR PIER HOUSE, PIER ROAD, PEMBROKE DOCK, PEMBROKESHIRE, WALES, SA72 6TR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Professor Mark Andrew Gillan as a director on 15 March 2017; Termination of appointment of Martin Andrew Bowles as a director on 15 March 2017; Termination of appointment of Adam Norris as a director on 15 March 2017. The most likely internet sites of WAVEPOWER WALES LIMITED are www.wavepowerwales.co.uk, and www.wavepower-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Pembroke Rail Station is 2.3 miles; to Lamphey Rail Station is 3.6 miles; to Johnston (Pembrokeshire) Rail Station is 4.7 miles; to Haverfordwest Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavepower Wales Limited is a Private Limited Company. The company registration number is 10512322. Wavepower Wales Limited has been working since 06 December 2016. The present status of the company is Active. The registered address of Wavepower Wales Limited is Room S1 Second Floor Pier House Pier Road Pembroke Dock Pembrokeshire Wales Sa72 6tr. . QUAYSECO LIMITED is a Secretary of the company. GILLAN, Mark Andrew, Professor is a Director of the company. RUBIE-TODD, David Christian is a Director of the company. Director BOWLES, Martin Andrew has been resigned. Director NORRIS, Adam has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 06 December 2016
Director
GILLAN, Mark Andrew, Professor
Appointed Date: 15 March 2017
57 years old
Director
RUBIE-TODD, David Christian
Appointed Date: 06 December 2016
36 years old

Resigned Directors

Director
BOWLES, Martin Andrew
Resigned: 15 March 2017
Appointed Date: 06 December 2016
59 years old
Director
NORRIS, Adam
Resigned: 15 March 2017
Appointed Date: 06 December 2016
54 years old

Persons With Significant Control

Wavepower Technologies Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

WAVEPOWER WALES LIMITED Events

29 Mar 2017
Appointment of Professor Mark Andrew Gillan as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Martin Andrew Bowles as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Adam Norris as a director on 15 March 2017
12 Dec 2016
Current accounting period extended from 31 December 2017 to 28 February 2018
06 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-06
  • GBP 1

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