WAVECREST (UK) LTD
LONDON INTEROUTE TELECOMMUNICATIONS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 03042254
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 1ST FLOOR BISHOPSGATE COURT, 4-12 NORTON FOLGATE, LONDON, E1 6DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Termination of appointment of Richard Charles Jennings as a director on 14 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 941,919.6 . The most likely internet sites of WAVECREST (UK) LTD are www.wavecrestuk.co.uk, and www.wavecrest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavecrest Uk Ltd is a Private Limited Company. The company registration number is 03042254. Wavecrest Uk Ltd has been working since 05 April 1995. The present status of the company is Active. The registered address of Wavecrest Uk Ltd is 1st Floor Bishopsgate Court 4 12 Norton Folgate London E1 6db. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ADAMS, Christopher John is a Director of the company. BOOTH, Jerome Paul, Dr is a Director of the company. KIRKPATRICK, John is a Director of the company. LYNCH-AIRD, Nicolas James, Dr is a Director of the company. Secretary GALE, Roger Ian has been resigned. Secretary GALE, Roger Ian has been resigned. Secretary QUAID, Martin Andrew has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director AKWA, Reynold Samuel has been resigned. Director ANDERSON, Phillip has been resigned. Director BASNET, Janak Kumar has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CHAMBERS, Hugh Miles has been resigned. Director CLUTTON, Steven has been resigned. Director COWAN, Patrick has been resigned. Director DUDACK, Lee Joseph has been resigned. Director FINKELSTEIN, Ohad has been resigned. Director FORBES, Peter Christopher has been resigned. Director FRANKFORT, Thomas Morley has been resigned. Director FRANKFORT, Thomas Morley has been resigned. Director GALE, Roger Ian has been resigned. Director HALLIDAY, David Roy has been resigned. Director HASTINGS, Richard John has been resigned. Director JENNINGS, Richard Charles has been resigned. Director JONES, Michael Collins has been resigned. Director KYRIACO, John has been resigned. Director KYRIACO, John has been resigned. Director MACKEY, Albert Hugh has been resigned. Director MITTENS, John William has been resigned. Director NUMMESTAD, Geir Conrad has been resigned. Director QUAID, Martin Andrew has been resigned. Director RAZEY, Nicholas James has been resigned. Director REGEN, David Nat has been resigned. Director SAEED, Nowroz has been resigned. Director SAFIN, Marat has been resigned. Director TREACHER, John Devereux, Admiral Sir has been resigned. Director WALLBRIDGE, Nigel Christopher, Dr has been resigned. Director MARR TECHNOLOGIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
ADAMS, Christopher John
Appointed Date: 27 November 2006
52 years old
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 15 March 2016
62 years old
Director
KIRKPATRICK, John
Appointed Date: 27 November 2006
69 years old
Director
LYNCH-AIRD, Nicolas James, Dr
Appointed Date: 15 March 2016
63 years old

Resigned Directors

Secretary
GALE, Roger Ian
Resigned: 01 April 2005
Appointed Date: 18 December 2003
Secretary
GALE, Roger Ian
Resigned: 12 August 2003
Appointed Date: 01 November 2002
Secretary
QUAID, Martin Andrew
Resigned: 31 March 1998
Appointed Date: 27 August 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 27 April 1995
Appointed Date: 05 April 1995
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 August 1996
Appointed Date: 27 April 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 April 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 25 March 1997
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 12 August 2003
Director
AKWA, Reynold Samuel
Resigned: 24 February 2008
Appointed Date: 27 November 2006
56 years old
Director
ANDERSON, Phillip
Resigned: 25 March 2004
Appointed Date: 01 November 2002
61 years old
Director
BASNET, Janak Kumar
Resigned: 18 October 2007
Appointed Date: 05 June 2003
79 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 27 April 1995
Appointed Date: 05 April 1995
67 years old
Director
CHAMBERS, Hugh Miles
Resigned: 04 December 1997
Appointed Date: 27 April 1995
70 years old
Director
CLUTTON, Steven
Resigned: 01 November 2002
Appointed Date: 27 April 2001
64 years old
Director
COWAN, Patrick
Resigned: 31 October 1995
Appointed Date: 02 June 1995
87 years old
Director
DUDACK, Lee Joseph
Resigned: 23 February 2001
Appointed Date: 19 May 1997
61 years old
Director
FINKELSTEIN, Ohad
Resigned: 01 July 2002
Appointed Date: 30 June 1999
64 years old
Director
FORBES, Peter Christopher
Resigned: 28 February 1997
Appointed Date: 26 September 1996
97 years old
Director
FRANKFORT, Thomas Morley
Resigned: 01 November 2002
Appointed Date: 14 August 2002
66 years old
Director
FRANKFORT, Thomas Morley
Resigned: 27 April 2001
Appointed Date: 26 July 1999
66 years old
Director
GALE, Roger Ian
Resigned: 04 August 2006
Appointed Date: 01 November 2002
73 years old
Director
HALLIDAY, David Roy
Resigned: 01 November 2002
Appointed Date: 27 April 2001
66 years old
Director
HASTINGS, Richard John
Resigned: 09 October 2002
Appointed Date: 27 April 2001
59 years old
Director
JENNINGS, Richard Charles
Resigned: 14 March 2017
Appointed Date: 08 December 2014
61 years old
Director
JONES, Michael Collins
Resigned: 02 August 2002
Appointed Date: 26 July 1999
78 years old
Director
KYRIACO, John
Resigned: 30 August 2002
Appointed Date: 27 April 2001
81 years old
Director
KYRIACO, John
Resigned: 02 March 2000
Appointed Date: 26 July 1999
81 years old
Director
MACKEY, Albert Hugh
Resigned: 25 April 2001
Appointed Date: 04 October 1999
64 years old
Director
MITTENS, John William
Resigned: 04 June 1999
Appointed Date: 02 June 1995
80 years old
Director
NUMMESTAD, Geir Conrad
Resigned: 09 May 1996
Appointed Date: 02 June 1995
61 years old
Director
QUAID, Martin Andrew
Resigned: 31 March 1998
Appointed Date: 27 August 1996
66 years old
Director
RAZEY, Nicholas James
Resigned: 30 June 1999
Appointed Date: 02 June 1995
63 years old
Director
REGEN, David Nat
Resigned: 28 May 2002
Appointed Date: 27 April 2001
54 years old
Director
SAEED, Nowroz
Resigned: 31 May 2011
Appointed Date: 12 June 2009
51 years old
Director
SAFIN, Marat
Resigned: 08 December 2014
Appointed Date: 05 June 2003
48 years old
Director
TREACHER, John Devereux, Admiral Sir
Resigned: 01 December 1997
Appointed Date: 27 August 1996
101 years old
Director
WALLBRIDGE, Nigel Christopher, Dr
Resigned: 01 October 1999
Appointed Date: 01 September 1998
67 years old
Director
MARR TECHNOLOGIES LIMITED
Resigned: 08 December 2014
Appointed Date: 12 June 2009

WAVECREST (UK) LTD Events

14 Mar 2017
Termination of appointment of Richard Charles Jennings as a director on 14 March 2017
19 Aug 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 941,919.6
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 941,919.6
03 May 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 941,919.6
...
... and 211 more events
12 Jun 1995
New director appointed
03 May 1995
Company name changed zoot services LIMITED\certificate issued on 04/05/95
03 May 1995
Director resigned;new director appointed
03 May 1995
Registered office changed on 03/05/95 from: marriots 123 city road london EC1V 1JB
05 Apr 1995
Incorporation

WAVECREST (UK) LTD Charges

11 April 2016
Charge code 0304 2254 0009
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 September 2009
Rent security deposit deed
Delivered: 24 September 2009
Status: Satisfied on 13 October 2009
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.
11 January 2005
Rent deposit deed
Delivered: 12 January 2005
Status: Satisfied on 2 January 2013
Persons entitled: Scottish Provident Limited
Description: The sum of £64,125.00.
11 January 2005
Rent deposit deed
Delivered: 12 January 2005
Status: Satisfied on 2 January 2013
Persons entitled: Scottish Provident Limited
Description: The sum of £49,053.
22 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 17 June 2009
Persons entitled: Enskilda Leasing Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1998
Mortgage debenture
Delivered: 2 July 1998
Status: Satisfied on 26 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 August 1996
Secured loan stock instrument
Delivered: 30 August 1996
Status: Satisfied on 14 August 1997
Persons entitled: Lee Goldsmith Immunity Limited
Description: Floating charge the book and other debts (including…
1 March 1996
Rent deposit deed
Delivered: 5 March 1996
Status: Satisfied on 17 June 2009
Persons entitled: Andrew William Kennedy William Paul Harriman Michael Edward Ranulph Allsopp Patricia Ann Allsopp
Description: £18,000 in an interest bearing account to be opened in the…
11 January 1996
Fixed and floating charge
Delivered: 25 January 1996
Status: Satisfied on 30 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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