WAVE-MASTER MARINE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1WA

Company number 03980991
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 21 PARNELL ROAD, BRISTOL, BS16 1WA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WAVE-MASTER MARINE LIMITED are www.wavemastermarine.co.uk, and www.wave-master-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bristol Parkway Rail Station is 1.3 miles; to Bristol Temple Meads Rail Station is 3.5 miles; to Keynsham Rail Station is 5.7 miles; to Chepstow Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Master Marine Limited is a Private Limited Company. The company registration number is 03980991. Wave Master Marine Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Wave Master Marine Limited is 21 Parnell Road Bristol Bs16 1wa. . CHRISTOPOULOS, Dimitrios, Dr. is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHRISTOPOULOS, Dimitrios, Dr.
Appointed Date: 23 March 2007
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Secretary
FIDES SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 26 April 2000

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Director
FIDES MANAGEMENT LIMITED
Resigned: 23 March 2007
Appointed Date: 26 April 2000

WAVE-MASTER MARINE LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000

05 May 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,000

11 Dec 2014
Satisfaction of charge 1 in full
...
... and 38 more events
30 Oct 2000
New secretary appointed
30 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: parramatta 305 butlers wharf building shad thames, london SE1 2YE
18 Sep 2000
Ad 26/04/00--------- £ si 1998@1=1998 £ ic 2/2000
26 Apr 2000
Incorporation

WAVE-MASTER MARINE LIMITED Charges

3 April 2007
Marine mortgage
Delivered: 17 April 2007
Status: Satisfied on 11 December 2014
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship bertram 38 special "psarou iii"…