WAVESPEC (NORTH EAST) LIMITED
LONDON SHELFCO (NO. 3112) LIMITED

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Company number 05503327
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of John Geoffrey Green as a director on 8 July 2016. The most likely internet sites of WAVESPEC (NORTH EAST) LIMITED are www.wavespecnortheast.co.uk, and www.wavespec-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavespec North East Limited is a Private Limited Company. The company registration number is 05503327. Wavespec North East Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Wavespec North East Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . KIDWELL, James Richard De Villeneuve is a Secretary of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GREEN, John Geoffrey has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KIDWELL, James Richard De Villeneuve
Appointed Date: 21 September 2005
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 21 September 2005
63 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 08 July 2016
53 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 08 July 2005
Director
GREEN, John Geoffrey
Resigned: 08 July 2016
Appointed Date: 21 September 2005
75 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 September 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Braemar Technical Services (Engineering) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVESPEC (NORTH EAST) LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 29 February 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Termination of appointment of John Geoffrey Green as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 July 2016
06 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 23 more events
11 Oct 2005
Secretary resigned
11 Oct 2005
New secretary appointed;new director appointed
11 Oct 2005
New director appointed
29 Sep 2005
Company name changed shelfco (no. 3112) LIMITED\certificate issued on 29/09/05
08 Jul 2005
Incorporation

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