WAVETREND EUROPE LIMITED
BATH MAZEBOOK LIMITED

Hellopages » Wiltshire » Wiltshire » BA2 7FY

Company number 04011329
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address CLIFFE HOUSE CLIFFE DRIVE, LIMPLEY STOKE, BATH, ENGLAND, BA2 7FY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 9 June 2015. The most likely internet sites of WAVETREND EUROPE LIMITED are www.wavetrendeurope.co.uk, and www.wavetrend-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wavetrend Europe Limited is a Private Limited Company. The company registration number is 04011329. Wavetrend Europe Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Wavetrend Europe Limited is Cliffe House Cliffe Drive Limpley Stoke Bath England Ba2 7fy. . ROGERS, Victoria Frances is a Secretary of the company. EDWARDS, Christopher Mark is a Director of the company. FIRMSTONE, Francis Timothy is a Director of the company. Secretary ALDERSON, Andrew Barrie has been resigned. Secretary SCOTT, Tana Lyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Andrew Barrie has been resigned. Director ALDERSON, Andrew Barrie has been resigned. Director ALDERSON, Anthony Angus has been resigned. Director HANDS, Edward Jonathan has been resigned. Director NIEKIRK, Andrew Paul Cecil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROGERS, Victoria Frances
Appointed Date: 05 February 2016
Director
EDWARDS, Christopher Mark
Appointed Date: 23 September 2011
55 years old
Director
FIRMSTONE, Francis Timothy
Appointed Date: 23 September 2011
57 years old

Resigned Directors

Secretary
ALDERSON, Andrew Barrie
Resigned: 01 March 2008
Appointed Date: 16 August 2000
Secretary
SCOTT, Tana Lyn
Resigned: 15 February 2007
Appointed Date: 28 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 09 June 2000
Director
ALDERSON, Andrew Barrie
Resigned: 29 January 2016
Appointed Date: 05 May 2010
58 years old
Director
ALDERSON, Andrew Barrie
Resigned: 28 June 2006
Appointed Date: 16 August 2000
58 years old
Director
ALDERSON, Anthony Angus
Resigned: 05 May 2010
Appointed Date: 16 August 2000
54 years old
Director
HANDS, Edward Jonathan
Resigned: 28 June 2006
Appointed Date: 05 October 2001
62 years old
Director
NIEKIRK, Andrew Paul Cecil
Resigned: 05 May 2010
Appointed Date: 28 June 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2000
Appointed Date: 09 June 2000

WAVETREND EUROPE LIMITED Events

02 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Second filing of the annual return made up to 9 June 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Annual return
Statement of capital on 2016-09-09
  • GBP 1,000

Statement of capital on 2016-09-20
  • GBP 1,000
...
... and 62 more events
06 Oct 2000
Registered office changed on 06/10/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
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.
06 Oct 2000
Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
09 Jun 2000
Incorporation

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