WAVECO LIMITED
Company is dissolved
General Information
NAME
WAVECO LIMITED
COMPANY NUMBER
03086035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7260 -
Other computer related activities
INCORPORATION DATE
26/07/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2005
ACCOUNTS MADE UP TO
30/06/2004
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AF
1st Floor
5 Old Bailey
EC4M 7AF
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 |
|---|---|
| 25/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 11/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 15/10/2024 | New Board Member David John Kelly (907829665) Appointed |
Credit Risk Overview
Want to learn more about WAVECO 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 WAVECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVECO 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 Mar 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 28/07/1995 - 24/04/2001 (5 years and 8 months) Secretary: 26/07/1995 - 24/04/2001 (5 years and 8 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
12/12/1997 - 24/04/2001 (3 years and 4 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
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 |
|---|---|
| 25/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 11/11/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 15/10/2024 | New Board Member David John Kelly (907829665) Appointed |
| 26/09/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 05/09/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 21/08/2024 | New Board Member David John Kelly (907829665) Appointed |
| 16/08/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 16/08/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 18/07/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 20/06/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 17/06/2024 | New Board Member David John Kelly (907829665) Appointed |
| 05/06/2024 | New Board Member David John Kelly (907829665) Appointed |
| 30/05/2024 | New Board Member David John Kelly (907829665) Appointed |
| 03/04/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 05/03/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 22/02/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 16/02/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 11/01/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 04/01/2024 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 09/11/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 10/10/2023 | New Board Member David John Kelly (907829665) Appointed |
| 28/09/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 21/09/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 07/09/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 21/08/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 13/07/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 18/05/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 18/05/2023 | New Board Member Elizabeth Lake (908116125) Appointed |
| 18/05/2023 | New Board Member David John Kelly (907829665) Appointed |
| 05/05/2023 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 24/04/2019 | New Board Member Elizabeth Lake (908116125) Appointed |
| 24/04/2019 | New Company Secretary CLIFFORD CHANCE SECRETARIES LIMITED (903850839) Appointed |
| 24/04/2019 | New Board Member David John Kelly (907829665) Appointed |
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