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WAVENMILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wavenmill Limited. The company was founded 66 years ago and was given the registration number 00604775. The firm's registered office is in LONDON. You can find them at First Floor Times Place, 45 Pall Mall, London, . This company's SIC code is 7499 - Non-trading company.

Company Information

Name:WAVENMILL LIMITED
Company Number:00604775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1958
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Times Place 45, Pall Mall, London, SW1Y 5GP

Secretary21 November 2010Active
The Old Stables, Empingham Road, Ketton, PE9 3RP

Director27 May 2003Active
First Floor, Times Place 45, Pall Mall, London, SW1Y 5GP

Director21 November 2010Active
Bleak House, Robinsons Hill, Melbourne, DE73 1DJ

Secretary-Active
5 Hazeland Steading, Morton, PE10 0PW

Secretary16 April 1992Active
10 Ashvale Close, Nailsea, Bristol, BS48 1QH

Secretary18 January 1993Active
Bleak House, Robinsons Hill, Melbourne, DE73 1DJ

Director-Active
43 Gorse Lane, Oadby, Leicester, LE2 4RR

Director-Active
14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Director27 May 2003Active
10 Ashvale Close, Nailsea, Bristol, BS48 1QH

Director16 April 1992Active
48 Oakdale Road, Downend, Bristol, BS16 6EA

Director08 July 1993Active
High Hedges Elms Cross, Bradford On Avon, BA15 2AD

Director08 July 1993Active
Hepburn House, Frankleigh, Bradford On Avon, BA15 2PF

Director02 March 1994Active
The Old Rectory, Castle Combe, Chippenham, SN14 7HU

Director16 April 1992Active
Brunel House 14 Avon Reach, Chippenham, SN15 1EE

Corporate Director03 March 1995Active
Brunel House 14 Avon Reach, Chippenham, SN15 1EE

Corporate Director03 March 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-27Gazette

Gazette notice compulsory.

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2019-04-26Restoration

Restoration order of court.

Download
1995-01-01Historical

Selection of documents registered before January 1995.

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1987-01-01Historical

Selection of documents registered before January 1987.

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1958-05-19Incorporation

Incorporation company.

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