WAVENEY PRECISION LTD
BUNGAY

Hellopages » Suffolk » Waveney » NR35 1DP

Company number 04196538
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address UNIT 10 WILLOWS BUSINESS PARK, ST JOHNS ROAD, BUNGAY, SUFFOLK, NR35 1DP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Alan Smith on 10 April 2016. The most likely internet sites of WAVENEY PRECISION LTD are www.waveneyprecision.co.uk, and www.waveney-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brampton (Suffolk) Rail Station is 5.7 miles; to Halesworth Rail Station is 7.7 miles; to Reedham (Norfolk) Rail Station is 9.3 miles; to Buckenham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Precision Ltd is a Private Limited Company. The company registration number is 04196538. Waveney Precision Ltd has been working since 09 April 2001. The present status of the company is Active. The registered address of Waveney Precision Ltd is Unit 10 Willows Business Park St Johns Road Bungay Suffolk Nr35 1dp. . JACKMAN, Helene Emma is a Secretary of the company. SMITH, Alan is a Director of the company. Secretary FRANCIS, Roslyn Yvonne has been resigned. Secretary SMITH, Alan has been resigned. Secretary SMITH, Lynda Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPMAN, Anthony Stuart has been resigned. Director RUFFLES, Paul Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JACKMAN, Helene Emma
Appointed Date: 12 February 2009
Director
SMITH, Alan
Appointed Date: 09 April 2001
67 years old

Resigned Directors

Secretary
FRANCIS, Roslyn Yvonne
Resigned: 12 February 2009
Appointed Date: 11 July 2008
Secretary
SMITH, Alan
Resigned: 01 May 2004
Appointed Date: 09 April 2001
Secretary
SMITH, Lynda Kathleen
Resigned: 11 July 2008
Appointed Date: 01 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
CHAPMAN, Anthony Stuart
Resigned: 21 September 2001
Appointed Date: 09 April 2001
71 years old
Director
RUFFLES, Paul Robert
Resigned: 01 April 2004
Appointed Date: 01 May 2001
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Alan Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVENEY PRECISION LTD Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Director's details changed for Alan Smith on 10 April 2016
03 May 2016
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 49 more events
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Incorporation

WAVENEY PRECISION LTD Charges

26 January 2006
Chattel mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) LTD
Description: 1 x mitsubishi FX20K wire electrical discharge machine-…

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