WAVERONE INVESTMENTS LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
WAVERONE INVESTMENTS LIMITED is a Private Limited Company from HEREFORD and has the status: Dissolved - no longer trading.
WAVERONE INVESTMENTS LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738931. The accounts status is TOTAL EXEMPTION FULL.
WAVERONE INVESTMENTS LIMITED was incorporated 31 years ago on 11/08/1992 and has the registered number: 02738931. The accounts status is TOTAL EXEMPTION FULL.
WAVERONE INVESTMENTS LIMITED - HEREFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ABBEY VIEW RIVERDALE
HEREFORD
HR2 0AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STIRNET LIMITED | Corporate Secretary | 1992-09-25 | CURRENT | ||
| MR PETER CHARLES BARNS-GRAHAM | British | Director | 1992-09-25 | CURRENT | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1992-08-11 UNTIL 1992-09-25 | RESIGNED | ||
| MR RICHARD VAUGHAN LINDSAY WILKINS | Jul 1957 | British | Director | 1992-09-25 UNTIL 1998-05-22 | RESIGNED |
| JOSEPH ANTHONY MCNULTY | Jan 1957 | American | Director | 1993-11-29 UNTIL 1998-05-22 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-11 UNTIL 1992-09-25 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-08-11 UNTIL 1992-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Charles Barns-Graham | 2016-08-11 | 9/1951 | Hereford | Ownership of shares 75 to 100 percent |