WAVETRADE LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2TE

Company number 03531514
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address EAST DRY DOCK, COMMERCIAL ROAD, LOWESTOFT, SUFFOLK, NR32 2TE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1,000 . The most likely internet sites of WAVETRADE LIMITED are www.wavetrade.co.uk, and www.wavetrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Oulton Broad South Rail Station is 1.4 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavetrade Limited is a Private Limited Company. The company registration number is 03531514. Wavetrade Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Wavetrade Limited is East Dry Dock Commercial Road Lowestoft Suffolk Nr32 2te. . LUCKINS, Beverley is a Secretary of the company. SAUNDERS, David Simnett is a Director of the company. Secretary SAUNDERS, David Simnett has been resigned. Secretary SLACK, Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLACK, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LUCKINS, Beverley
Appointed Date: 27 April 2007
Director
SAUNDERS, David Simnett
Appointed Date: 22 September 1999
63 years old

Resigned Directors

Secretary
SAUNDERS, David Simnett
Resigned: 27 April 2007
Appointed Date: 22 September 1999
Secretary
SLACK, Janet
Resigned: 22 September 1999
Appointed Date: 20 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
SLACK, Michael James
Resigned: 27 April 2007
Appointed Date: 20 March 1998
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr David Simnett Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WAVETRADE LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 49 more events
26 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

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