WAVESPEC LIMITED
Company is dissolved
General Information
NAME
WAVESPEC LIMITED
COMPANY NUMBER
02767739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
25/11/1992
(32years old)
WEBSITE
www.braemartechnical.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2021
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
15/08/2019
08/04/2021
BRAEMAR WAVESPEC LIMITED
View all previous names
KENT
DA1 1BB
K85 Odhams Walk Covent Garden
London
WC2H 9SE
Telephone: 840447
Trinity House
3 Bullace Lane
DARTFORD
DA1 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2022 | Paolo Danesi (928172023) has left the board |
| 10/06/2022 | New Board Member Cezar Ovidiu Badila (929271305) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVESPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVESPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVESPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2022 | Paolo Danesi (928172023) has left the board |
| 10/06/2022 | New Board Member Cezar Ovidiu Badila (929271305) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Paolo Danesi (928172023) Appointed |
| 09/04/2021 | New Board Member Andrew Jonathan Bright (928172001) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 31/07/2019 | New Board Member Sheila Ann McClain (926093066) Appointed |
| 25/06/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 25/06/2019 | Yew Wah Chan (913817970) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924111072) Appointed |
| 10/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (918954151) has left the board |
| 07/12/2016 | John Geoffrey Green (910815947) has left the board |
| 15/11/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 23/05/2016 | Ian Cucknell (915358532) has left the board |
| 02/05/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 21/11/2014 | New Confirmation Statement filed |
| 23/07/2014 | Laura Bugden (917631620) has left the board |
| 23/07/2014 | Quentin Bruce Soanes (900061724) has left the board |
| 23/07/2014 | New Company Secretary Alexander Chandos Tempest Vane (918954151) Appointed |
| 13/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 07/03/2013 | New Company Secretary Laura Bugden (917631620) Appointed |
| 05/12/2012 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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