WAVES CONSULTANCY LIMITED
CHOBHAM CK FORMATION 50 LIMITED

Hellopages » Surrey » Surrey Heath » GU24 8RA
Company number 06996725
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Robert John Graham Mercer on 21 December 2016; Director's details changed for Mrs Joanna Ludgate on 21 December 2016. The most likely internet sites of WAVES CONSULTANCY LIMITED are www.wavesconsultancy.co.uk, and www.waves-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 7.3 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waves Consultancy Limited is a Private Limited Company. The company registration number is 06996725. Waves Consultancy Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Waves Consultancy Limited is 1 Heather Way Chobham Surrey Gu24 8ra. . DELACOMBE, Christopher Rohan is a Secretary of the company. HURST, Andrew Patrick is a Director of the company. LUDGATE, Joanna is a Director of the company. MERCER, Robert John Graham is a Director of the company. NETHERCOT, Keith Jeremy Randall is a Director of the company. Secretary CK CORPORATE SERVICES LTD. has been resigned. Director DELACOMBE, Christopher Rohan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELACOMBE, Christopher Rohan
Appointed Date: 26 April 2011

Director
HURST, Andrew Patrick
Appointed Date: 26 April 2011
66 years old

Director
LUDGATE, Joanna
Appointed Date: 26 April 2011
49 years old

Director
MERCER, Robert John Graham
Appointed Date: 15 May 2012
78 years old

Director
NETHERCOT, Keith Jeremy Randall
Appointed Date: 26 April 2011
78 years old

Resigned Directors

Secretary
CK CORPORATE SERVICES LTD.
Resigned: 26 April 2011
Appointed Date: 20 August 2009

Director
DELACOMBE, Christopher Rohan
Resigned: 26 April 2011
Appointed Date: 20 August 2009
83 years old

Persons With Significant Control

Mr Robert Mercer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Ludgate
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVES CONSULTANCY LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Director's details changed for Mr Robert John Graham Mercer on 21 December 2016
21 Dec 2016
Director's details changed for Mrs Joanna Ludgate on 21 December 2016
02 Dec 2016
Director's details changed for Andrew Patrick Hurst on 1 November 2016
01 Dec 2016
Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
...
... and 26 more events
23 Nov 2010
Accounts for a dormant company made up to 31 August 2010
20 Aug 2010
Annual return made up to 20 August 2010 with full list of shareholders
08 Dec 2009
Secretary's details changed for Ck Corporate Services Ltd. on 1 December 2009
02 Dec 2009
Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2 December 2009
20 Aug 2009
Incorporation

WAVES CONSULTANCY LIMITED Charges

18 December 2014
Charge code 0699 6725 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…