Company number 05767993
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 61 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,000
. The most likely internet sites of WAVENEY HYDRAULICS LIMITED are www.waveneyhydraulics.co.uk, and www.waveney-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Hydraulics Limited is a Private Limited Company.
The company registration number is 05767993. Waveney Hydraulics Limited has been working since 04 April 2006.
The present status of the company is Active. The registered address of Waveney Hydraulics Limited is 61 Alexandra Road Lowestoft Suffolk Nr32 1pl. . GRIMMER, Carol is a Secretary of the company. GRIMMER, Ian Fraser is a Director of the company. GRIMMER, Tracey Jane is a Director of the company. Director GRIMMER, Malcolm has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
GRIMMER, Malcolm
Resigned: 11 July 2012
Appointed Date: 04 April 2006
89 years old
Persons With Significant Control
Mr Ian Fraser Grimmer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Jane Grimmer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVENEY HYDRAULICS LIMITED Events
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 19 more events
29 Dec 2007
Total exemption small company accounts made up to 31 August 2007
05 Dec 2007
Registered office changed on 05/12/07 from: 5 high street, kessingland lowestoft suffolk NR33 7UT
29 Nov 2007
Accounting reference date extended from 30/04/07 to 31/08/07
19 Apr 2007
Return made up to 04/04/07; full list of members
04 Apr 2006
Incorporation