WAVE ALUMINIUM PROFILES LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3BF

Company number 08422551
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address UNIT 7 & 8, STYLES CLOSE EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3BF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 135,000 . The most likely internet sites of WAVE ALUMINIUM PROFILES LIMITED are www.wavealuminiumprofiles.co.uk, and www.wave-aluminium-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.1 miles; to Hollingbourne Rail Station is 8.1 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Aluminium Profiles Limited is a Private Limited Company. The company registration number is 08422551. Wave Aluminium Profiles Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Wave Aluminium Profiles Limited is Unit 7 8 Styles Close Eurolink Business Park Sittingbourne Kent Me10 3bf. . CHIAPPONE, Charles Martin is a Director of the company. WISEL, Doug is a Director of the company. Director LAMPRINAKOS, John George has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CHIAPPONE, Charles Martin
Appointed Date: 01 August 2013
62 years old

Director
WISEL, Doug
Appointed Date: 27 February 2013
55 years old

Resigned Directors

Director
LAMPRINAKOS, John George
Resigned: 01 August 2013
Appointed Date: 27 February 2013
68 years old

Persons With Significant Control

Worthington Armstrong U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE ALUMINIUM PROFILES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 135,000

09 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 135,000

...
... and 3 more events
05 Mar 2014
Director's details changed for Mr Doug Wisel on 27 February 2013
13 Nov 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 135,000

13 Nov 2013
Appointment of Charles Martin Chiappone as a director
13 Nov 2013
Termination of appointment of John Lamprinakos as a director
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)