WAVETITLE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4DD

Company number 02035873
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address 4B CHURCH STREET, DISS, NORFOLK, IP22 4DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WAVETITLE LIMITED are www.wavetitle.co.uk, and www.wavetitle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Eccles Road Rail Station is 8.8 miles; to Attleborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavetitle Limited is a Private Limited Company. The company registration number is 02035873. Wavetitle Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of Wavetitle Limited is 4b Church Street Diss Norfolk Ip22 4dd. The company`s financial liabilities are £2.16k. It is £0.48k against last year. The cash in hand is £2.21k. It is £0k against last year. And the total assets are £7.67k, which is £-0.42k against last year. LEITCH, Ann is a Secretary of the company. CLARK, Alexander Harlow is a Director of the company. LEITCH, Ann is a Director of the company. TOD, Sarah Kate is a Director of the company. Secretary POTTS, Michael John Walton has been resigned. Secretary POWELL, Jonathan Graham Francis has been resigned. Secretary TOMPSETT, Michael Frederick has been resigned. Secretary WARDLAW, Stuart John Laland has been resigned. Director GALLAGHER, Zoe Carron has been resigned. Director LAMB, Jonathan Charles has been resigned. Director POTTS, Michael John Walton has been resigned. Director POWELL, Jonathan Graham Francis has been resigned. Director ROBINSON, Paul William has been resigned. Director THORNLEY, Nicholas has been resigned. Director TOMPSETT, Michael Frederick has been resigned. Director WARDLAW, Stuart John Laland has been resigned. The company operates in "Residents property management".


wavetitle Key Finiance

LIABILITIES £2.16k
+28%
CASH £2.21k
TOTAL ASSETS £7.67k
-6%
All Financial Figures

Current Directors

Secretary
LEITCH, Ann
Appointed Date: 01 July 2006
Director
CLARK, Alexander Harlow
Appointed Date: 10 December 2014
38 years old
Director
LEITCH, Ann
Appointed Date: 21 December 2002
61 years old
Director
TOD, Sarah Kate
Appointed Date: 22 October 2014
34 years old

Resigned Directors

Secretary
POTTS, Michael John Walton
Resigned: 12 June 1995
Secretary
POWELL, Jonathan Graham Francis
Resigned: 13 January 2000
Appointed Date: 12 June 1995
Secretary
TOMPSETT, Michael Frederick
Resigned: 21 December 2002
Appointed Date: 13 January 2000
Secretary
WARDLAW, Stuart John Laland
Resigned: 01 July 2006
Appointed Date: 21 December 2002
Director
GALLAGHER, Zoe Carron
Resigned: 22 January 2002
Appointed Date: 20 May 1999
57 years old
Director
LAMB, Jonathan Charles
Resigned: 03 August 2010
Appointed Date: 30 December 2000
48 years old
Director
POTTS, Michael John Walton
Resigned: 12 June 1995
63 years old
Director
POWELL, Jonathan Graham Francis
Resigned: 30 December 2000
67 years old
Director
ROBINSON, Paul William
Resigned: 28 April 1999
60 years old
Director
THORNLEY, Nicholas
Resigned: 25 June 2010
Appointed Date: 01 July 2006
44 years old
Director
TOMPSETT, Michael Frederick
Resigned: 21 December 2002
Appointed Date: 12 June 1995
56 years old
Director
WARDLAW, Stuart John Laland
Resigned: 01 July 2006
Appointed Date: 22 January 2002
57 years old

Persons With Significant Control

Mr Alexander Harlow Clark
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Leitch
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Kate Tod
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVETITLE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 5 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 5 April 2015
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
03 Jul 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
...
... and 104 more events
13 Nov 1987
Wd 27/10/87 pd 10/07/87--------- £ si 2@1
02 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 1986
Registered office changed on 12/09/86 from: 47 brunswick place, london, N1 6EE
12 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Certificate of Incorporation

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