Company number 05569213
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address ASHFIELD HOUSE, ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of WAVEVALLEY LIMITED are www.wavevalley.co.uk, and www.wavevalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wavevalley Limited is a Private Limited Company.
The company registration number is 05569213. Wavevalley Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Wavevalley Limited is Ashfield House Ashfield Road Cheadle Cheshire Sk8 1bb. The company`s financial liabilities are £1602.32k. It is £-21.12k against last year. The cash in hand is £14.44k. It is £-113.09k against last year. And the total assets are £62.36k, which is £-93.49k against last year. JEBREEL, Jacob is a Secretary of the company. JEBREEL, David is a Director of the company. JEBREEL, Jacob is a Director of the company. Secretary CHERNICK, Laurence has been resigned. Secretary JEBREEL, Jacob has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary OAKLAND RESIDENTIAL MANAGEMENT LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wavevalley Key Finiance
LIABILITIES
£1602.32k
-2%
CASH
£14.44k
-89%
TOTAL ASSETS
£62.36k
-60%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JEBREEL, Jacob
Resigned: 25 November 2014
Appointed Date: 21 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005
Secretary
OAKLAND RESIDENTIAL MANAGEMENT LIMITED
Resigned: 25 November 2014
Appointed Date: 25 November 2014
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005
WAVEVALLEY LIMITED Events
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Dec 2014
Appointment of Mr Jacob Jebreel as a secretary on 25 November 2014
...
... and 29 more events
26 Sep 2005
New director appointed
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
26 Sep 2005
Registered office changed on 26/09/05 from: marquess court 69 southampton row london WC1B 4ET
20 Sep 2005
Incorporation
22 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as or being apartments…
28 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The properties k/a flats 1,3,4,7,12,13,15,21 & 34 parrs…