Company number 05099446
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of WAVE ESTATES LIMITED are www.waveestates.co.uk, and www.wave-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Estates Limited is a Private Limited Company.
The company registration number is 05099446. Wave Estates Limited has been working since 08 April 2004.
The present status of the company is Active. The registered address of Wave Estates Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . ROCHESTER, Mervyn Alan is a Secretary of the company. MONEY, Denise is a Director of the company. ROCHESTER, Mervyn Alan is a Director of the company. Secretary MOUGHAL, Iqbal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Persons With Significant Control
Mervyn Alan Rochester
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WAVE ESTATES LIMITED Events
11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Satisfaction of charge 1 in full
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
01 Aug 2015
Satisfaction of charge 3 in full
...
... and 30 more events
28 Apr 2005
Return made up to 08/04/05; full list of members
11 Aug 2004
Particulars of mortgage/charge
22 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
13 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation
24 August 2006
Legal charge
Delivered: 30 August 2006
Status: Satisfied
on 1 August 2015
Persons entitled: National Westminster Bank PLC
Description: 101, rodney drive, mudeford, christchurch. By way of fixed…
29 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 93 rodney drive mudeford christchurch and…
10 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied
on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as 89 rodney drive mudeford christchurch…