WAVEWARD PROPERTIES LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4BD
Company number 01812108
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address TIMOTHY LEA & GRIFFITHS, 1-3 MERSTOW GREEN, EVESHAM, WORCESTERSHIRE, WR11 4BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Appointment of Velina Kaneva Dimova as a director on 23 February 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WAVEWARD PROPERTIES LIMITED are www.wavewardproperties.co.uk, and www.waveward-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveward Properties Limited is a Private Limited Company. The company registration number is 01812108. Waveward Properties Limited has been working since 27 April 1984. The present status of the company is Active. The registered address of Waveward Properties Limited is Timothy Lea Griffiths 1 3 Merstow Green Evesham Worcestershire Wr11 4bd. . GADEN, Judith Mary is a Secretary of the company. DIMOVA, Velina Kaneva is a Director of the company. GADEN, Judith Mary is a Director of the company. HARRISON, Wayne is a Director of the company. Secretary JOHNSON, Patrick has been resigned. Secretary TALBOT, Helen Joan has been resigned. Secretary TRANTER, Kerrie-Ann has been resigned. Director JOHNSON, Patrick has been resigned. Director SCARROTT, Jacqueline has been resigned. Director SEERS, Michelle has been resigned. Director TALBOT, Helen Joan has been resigned. Director TRANTER, Kerrie-Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GADEN, Judith Mary
Appointed Date: 30 June 2002

Director
DIMOVA, Velina Kaneva
Appointed Date: 23 February 2016
46 years old

Director
GADEN, Judith Mary
Appointed Date: 30 June 2002
73 years old

Director
HARRISON, Wayne
Appointed Date: 30 June 2002
66 years old

Resigned Directors

Secretary
JOHNSON, Patrick
Resigned: 13 August 2001
Appointed Date: 07 March 2000

Secretary
TALBOT, Helen Joan
Resigned: 07 March 2000

Secretary
TRANTER, Kerrie-Ann
Resigned: 30 June 2002
Appointed Date: 13 August 2001

Director
JOHNSON, Patrick
Resigned: 13 August 2001
61 years old

Director
SCARROTT, Jacqueline
Resigned: 27 September 1994
56 years old

Director
SEERS, Michelle
Resigned: 30 June 2002
Appointed Date: 07 March 2000
55 years old

Director
TALBOT, Helen Joan
Resigned: 07 March 2000
96 years old

Director
TRANTER, Kerrie-Ann
Resigned: 30 June 2002
Appointed Date: 07 March 2000
52 years old

Persons With Significant Control

Mr Wayne Harrison
Notified on: 31 August 2016
66 years old
Nature of control: Has significant influence or control

WAVEWARD PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jun 2016
Appointment of Velina Kaneva Dimova as a director on 23 February 2016
07 Jun 2016
Total exemption full accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 12

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
14 Oct 1988
Return made up to 03/08/88; full list of members

17 May 1988
Full accounts made up to 31 March 1987

05 Feb 1988
Return made up to 07/05/87; full list of members

30 Jul 1987
Full accounts made up to 31 March 1986

18 Mar 1987
Full accounts made up to 31 March 1985