WAVESTONE THERAPIES LIMITED
WORMLEY

Hellopages » Surrey » Waverley » GU8 5SU

Company number 08317459
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address LAVENDER COTTAGE, NEW ROAD, WORMLEY, SURREY, GU8 5SU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVESTONE THERAPIES LIMITED are www.wavestonetherapies.co.uk, and www.wavestone-therapies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wavestone Therapies Limited is a Private Limited Company. The company registration number is 08317459. Wavestone Therapies Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Wavestone Therapies Limited is Lavender Cottage New Road Wormley Surrey Gu8 5su. . LEDGER, Geoffrey is a Secretary of the company. JENKINSON, Adrian Martin is a Director of the company. JENKINSON, Angela Christine is a Director of the company. Director STEPHENS, Philip Leonard has been resigned. Director WRIGHT, Anna Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEDGER, Geoffrey
Appointed Date: 04 December 2012
Director
JENKINSON, Adrian Martin
Appointed Date: 04 December 2012
63 years old
Director
JENKINSON, Angela Christine
Appointed Date: 04 December 2012
48 years old

Resigned Directors

Director
STEPHENS, Philip Leonard
Resigned: 23 April 2015
Appointed Date: 09 January 2013
61 years old
Director
WRIGHT, Anna Louise
Resigned: 31 July 2015
Appointed Date: 09 January 2013
54 years old

Persons With Significant Control

Mr Adrian Martin Jenkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Christine Jenkinson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVESTONE THERAPIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 16
17 Dec 2015
Termination of appointment of Anna Louise Wright as a director on 31 July 2015
...
... and 5 more events
09 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Jun 2013
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Anna Wright
14 Jan 2013
Appointment of Ms Anna Louise Wright as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2013
14 Jan 2013
Appointment of Mr Philip Leonard Stephens as a director
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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