WAVE INTERNATIONAL LIMITED
COLSTERWORTH GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG33 5NP

Company number 04073589
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address AXHOLME LODGE, NEWTON WAY, WOOLSTHORPE BY, COLSTERWORTH GRANTHAM, LINCOLNSHIRE, NG33 5NP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVE INTERNATIONAL LIMITED are www.waveinternational.co.uk, and www.wave-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Oakham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave International Limited is a Private Limited Company. The company registration number is 04073589. Wave International Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Wave International Limited is Axholme Lodge Newton Way Woolsthorpe by Colsterworth Grantham Lincolnshire Ng33 5np. . FRANKS, David John is a Director of the company. GULLETT, Paul Douglas Maxfield is a Director of the company. Secretary MAXFIELD-GULLETT, Lesley Anne has been resigned. Secretary THOMPSON, Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
FRANKS, David John
Appointed Date: 01 April 2014
61 years old
Director
GULLETT, Paul Douglas Maxfield
Appointed Date: 18 September 2000
70 years old

Resigned Directors

Secretary
MAXFIELD-GULLETT, Lesley Anne
Resigned: 08 April 2014
Appointed Date: 03 August 2001
Secretary
THOMPSON, Roy
Resigned: 03 August 2001
Appointed Date: 18 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Paul Douglas Maxfield Gullett
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WAVE INTERNATIONAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 32 more events
13 Aug 2001
Secretary resigned
13 Aug 2001
Ad 25/07/01--------- £ si 99@1=99 £ ic 1/100
02 Jul 2001
Accounting reference date shortened from 30/09/01 to 31/03/01
19 Sep 2000
Secretary resigned
18 Sep 2000
Incorporation

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