WAVENEY ENERGY LTD
DISS

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Company number 06671990
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 21 ST LEONARDS CLOSE, SCOLE, DISS ST. LEONARDS CLOSE, SCOLE, DISS, ENGLAND, IP21 4DW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to 21 st Leonards Close, Scole, Diss St. Leonards Close Scole Diss IP21 4DW on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAVENEY ENERGY LTD are www.waveneyenergy.co.uk, and www.waveney-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Attleborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Energy Ltd is a Private Limited Company. The company registration number is 06671990. Waveney Energy Ltd has been working since 13 August 2008. The present status of the company is Active. The registered address of Waveney Energy Ltd is 21 St Leonards Close Scole Diss St Leonards Close Scole Diss England Ip21 4dw. . HUGHES, Declan Martin is a Secretary of the company. HUGHES, Declan Martin is a Director of the company. Secretary HUGHES, Ann Margaret has been resigned. Director HUGHES, Ann Margaret has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HUGHES, Declan Martin
Appointed Date: 12 May 2010

Director
HUGHES, Declan Martin
Appointed Date: 13 August 2008
60 years old

Resigned Directors

Secretary
HUGHES, Ann Margaret
Resigned: 12 May 2010
Appointed Date: 01 July 2009

Director
HUGHES, Ann Margaret
Resigned: 12 May 2010
Appointed Date: 01 July 2009
55 years old

Persons With Significant Control

Mrs Ann Margaret Hughes
Notified on: 9 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Declan Martin Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVENEY ENERGY LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to 21 st Leonards Close, Scole, Diss St. Leonards Close Scole Diss IP21 4DW on 8 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
09 Sep 2010
Termination of appointment of Ann Hughes as a director
15 Dec 2009
Total exemption small company accounts made up to 31 August 2009
09 Sep 2009
Return made up to 13/08/09; full list of members
28 Jul 2009
Director and secretary appointed ann margaret hughes
13 Aug 2008
Incorporation