Company number 07929522
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WAVESEA LTD are www.wavesea.co.uk, and www.wavesea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wavesea Ltd is a Private Limited Company.
The company registration number is 07929522. Wavesea Ltd has been working since 31 January 2012.
The present status of the company is Active. The registered address of Wavesea Ltd is 9 Chapel Street Poulton Le Fylde Lancashire Fy6 7bq. The company`s financial liabilities are £26.23k. It is £11.86k against last year. And the total assets are £169.44k, which is £35.61k against last year. CONNOLLY, Raymond is a Director of the company. CONNOLLY, Sharon Diane is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
wavesea Key Finiance
LIABILITIES
£26.23k
+82%
CASH
n/a
TOTAL ASSETS
£169.44k
+26%
All Financial Figures
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 31 January 2012
Appointed Date: 31 January 2012
52 years old
Persons With Significant Control
Mr Raymond Connolly
Notified on: 31 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Diane Connolly
Notified on: 31 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVESEA LTD Events
22 Mar 2017
Total exemption full accounts made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
03 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
07 Feb 2012
Termination of appointment of Joanna Saban as a director
07 Feb 2012
Appointment of Sharon Diane Connolly as a director
07 Feb 2012
Appointment of Raymond Connolly as a director
07 Feb 2012
Statement of capital following an allotment of shares on 31 January 2012
31 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted