WAVETAME TECHNOLOGIES LTD
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4LA

Company number 06097344
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address UNIT 7 BASSETTS MANOR, BUTCHERFIELD LANE, HARTFIELD, EAST SUSSEX, TN7 4LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of WAVETAME TECHNOLOGIES LTD are www.wavetametechnologies.co.uk, and www.wavetame-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wavetame Technologies Ltd is a Private Limited Company. The company registration number is 06097344. Wavetame Technologies Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Wavetame Technologies Ltd is Unit 7 Bassetts Manor Butcherfield Lane Hartfield East Sussex Tn7 4la. . BROMELL, David Peter is a Director of the company. BROMELL, Jane is a Director of the company. Secretary BROMELL, David Peter has been resigned. Secretary FISHBURN, Simon Ephraim has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROMELL, David Peter
Appointed Date: 12 February 2007
67 years old
Director
BROMELL, Jane
Appointed Date: 12 February 2007
65 years old

Resigned Directors

Secretary
BROMELL, David Peter
Resigned: 14 May 2008
Appointed Date: 12 February 2007
Secretary
FISHBURN, Simon Ephraim
Resigned: 31 January 2014
Appointed Date: 14 May 2008

Persons With Significant Control

Mr David Peter Bromell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Bromell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVETAME TECHNOLOGIES LTD Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016
Director's details changed for Mrs Jane Earnshaw on 18 July 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
10 Mar 2008
Location of register of members
10 Mar 2008
Registered office changed on 10/03/2008 from 7 birchwood close langshotte horley surrey RH6 9TX
10 Mar 2008
Director's change of particulars / jane earnshaw / 07/03/2008
12 Jul 2007
Registered office changed on 12/07/07 from: unit H4, hayes bridge bus ctr brickhouse lane horne south godstone surrey RH9 8JW
12 Feb 2007
Incorporation

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