WAVECREST SYSTEMS LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 02727834
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Frances Kay Lees as a secretary on 21 December 2015. The most likely internet sites of WAVECREST SYSTEMS LIMITED are www.wavecrestsystems.co.uk, and www.wavecrest-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Wavecrest Systems Limited is a Private Limited Company. The company registration number is 02727834. Wavecrest Systems Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Wavecrest Systems Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. The company`s financial liabilities are £16.83k. It is £3.39k against last year. The cash in hand is £1.22k. It is £-7.1k against last year. And the total assets are £79.38k, which is £1k against last year. STANSFIELD, Peter William is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary LEES, Frances Kay has been resigned. Secretary STANSFIELD, Carole Elizabeth has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wavecrest systems Key Finiance

LIABILITIES £16.83k
+25%
CASH £1.22k
-86%
TOTAL ASSETS £79.38k
+1%
All Financial Figures

Current Directors

Director
STANSFIELD, Peter William
Appointed Date: 14 July 1992
71 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 14 July 1992
Appointed Date: 01 July 1992

Secretary
LEES, Frances Kay
Resigned: 21 December 2015
Appointed Date: 27 May 1999

Secretary
STANSFIELD, Carole Elizabeth
Resigned: 27 May 1999
Appointed Date: 14 July 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 14 July 1992
Appointed Date: 01 July 1992

Persons With Significant Control

Mr Peter William Stansfield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVECREST SYSTEMS LIMITED Events

03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jan 2016
Termination of appointment of Frances Kay Lees as a secretary on 21 December 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
29 Jul 1992
New secretary appointed

29 Jul 1992
New director appointed

23 Jul 1992
Director resigned

23 Jul 1992
Secretary resigned

01 Jul 1992
Incorporation