WAVE TECHNOLOGY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QT

Company number 02367698
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address WYN ROBERTS, GLENCAR, DEVENISH ROAD, ASCOT, ENGLAND, SL5 9QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Lynne Susan Cunningham as a secretary on 30 November 2016; Appointment of Mr Wyn Meirion Roberts as a secretary on 30 November 2016. The most likely internet sites of WAVE TECHNOLOGY LIMITED are www.wavetechnology.co.uk, and www.wave-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. Wave Technology Limited is a Private Limited Company. The company registration number is 02367698. Wave Technology Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Wave Technology Limited is Wyn Roberts Glencar Devenish Road Ascot England Sl5 9qt. The company`s financial liabilities are £396.73k. It is £-25.35k against last year. The cash in hand is £195.53k. It is £-18.06k against last year. And the total assets are £408.86k, which is £-31.16k against last year. ROBERTS, Wyn Meirion is a Secretary of the company. ROBERTS, Wyn Meirion is a Director of the company. Secretary BISHOPP, David Julian has been resigned. Secretary CUNNINGHAM, Lynne Susan has been resigned. Director BISHOPP, David Julian has been resigned. Director CUNNINGHAM, John Patrick Pius has been resigned. Director CUNNINGHAM, Lynne Susan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wave technology Key Finiance

LIABILITIES £396.73k
-7%
CASH £195.53k
-9%
TOTAL ASSETS £408.86k
-8%
All Financial Figures

Current Directors

Secretary
ROBERTS, Wyn Meirion
Appointed Date: 30 November 2016
Director
ROBERTS, Wyn Meirion

73 years old

Resigned Directors

Secretary
BISHOPP, David Julian
Resigned: 01 December 1997
Secretary
CUNNINGHAM, Lynne Susan
Resigned: 30 November 2016
Appointed Date: 01 December 1997
Director
BISHOPP, David Julian
Resigned: 01 December 1997
71 years old
Director
CUNNINGHAM, John Patrick Pius
Resigned: 10 February 1994
71 years old
Director
CUNNINGHAM, Lynne Susan
Resigned: 30 November 2016
Appointed Date: 01 December 1997
67 years old

Persons With Significant Control

Mr Wyn Meirion Roberts
Notified on: 30 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WAVE TECHNOLOGY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Lynne Susan Cunningham as a secretary on 30 November 2016
04 Jan 2017
Appointment of Mr Wyn Meirion Roberts as a secretary on 30 November 2016
04 Jan 2017
Termination of appointment of Lynne Susan Cunningham as a director on 30 November 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
10 Jan 1991
Return made up to 30/11/90; no change of members
26 Jun 1990
Return made up to 31/12/89; full list of members
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Registered office changed on 07/06/89 from: 31 corsham street london N1 6DR
03 Apr 1989
Incorporation

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