WAVE OFFICE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03498404
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Robert Anthony Pike on 7 January 2017; Director's details changed for Michael John Mcmanus on 7 January 2017. The most likely internet sites of WAVE OFFICE LIMITED are www.waveoffice.co.uk, and www.wave-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Office Limited is a Private Limited Company. The company registration number is 03498404. Wave Office Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Wave Office Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . LETTON, Barry John is a Secretary of the company. LETTON, Barry John is a Director of the company. MCMANUS, Michael John is a Director of the company. PIKE, Robert Anthony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Director NYTEC NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
LETTON, Barry John
Appointed Date: 01 December 1999
Director
LETTON, Barry John
Appointed Date: 24 March 1998
70 years old
Director
MCMANUS, Michael John
Appointed Date: 24 March 1998
61 years old
Director
PIKE, Robert Anthony
Appointed Date: 24 March 1998
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 23 January 1998
Director
NYTEC NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Helix Contracts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE OFFICE LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 Jan 2017
Director's details changed for Robert Anthony Pike on 7 January 2017
18 Jan 2017
Director's details changed for Michael John Mcmanus on 7 January 2017
18 Jan 2017
Director's details changed for Barry John Letton on 7 January 2017
18 Jan 2017
Secretary's details changed for Barry John Letton on 7 January 2017
...
... and 54 more events
27 Apr 1998
New director appointed
27 Apr 1998
New director appointed
30 Mar 1998
Director resigned
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.
30 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation

WAVE OFFICE LIMITED Charges

16 June 2010
Rent deposit deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Mkt (Properties) Limited
Description: The company's interest in a rent deposit pursuant to a rent…
2 February 2000
Charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…

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