WAVETREND LIMITED
BATH CEFF NEWCO LIMITED

Hellopages » Wiltshire » Wiltshire » BA2 7FY

Company number 07193762
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address CLIFFE HOUSE CLIFFE DRIVE, LIMPLEY STOKE, BATH, WILTSHIRE, ENGLAND, BA2 7FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT to Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire BA2 7FY on 10 May 2016. The most likely internet sites of WAVETREND LIMITED are www.wavetrend.co.uk, and www.wavetrend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Wavetrend Limited is a Private Limited Company. The company registration number is 07193762. Wavetrend Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Wavetrend Limited is Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire England Ba2 7fy. . ROGERS, Victoria is a Secretary of the company. EDWARDS, Christopher Mark is a Director of the company. FIRMSTONE, Francis Timothy is a Director of the company. Director HOLWELL, William Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROGERS, Victoria
Appointed Date: 16 June 2011
Director
EDWARDS, Christopher Mark
Appointed Date: 17 March 2010
55 years old
Director
FIRMSTONE, Francis Timothy
Appointed Date: 17 March 2010
57 years old

Resigned Directors

Director
HOLWELL, William Peter
Resigned: 09 September 2010
Appointed Date: 17 March 2010
58 years old

Persons With Significant Control

Mr Francis Timothy Firmstone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVETREND LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Registered office address changed from Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT to Cliffe House Cliffe Drive Limpley Stoke Bath Wiltshire BA2 7FY on 10 May 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
15 Jun 2011
Termination of appointment of William Holwell as a director
12 May 2010
Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 May 2010
12 Apr 2010
Company name changed ceff newco LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
12 Apr 2010
Change of name notice
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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