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WAVERONE INVESTMENTS LIMITED - Abbey View Riverdale, Abbeydore, Hereford, HR2 0AJ, United Kingdom
Company Information
- Company registration number
- 02738931
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Abbey View Riverdale
- Abbeydore
- Hereford
- HR2 0AJ Abbey View Riverdale, Abbeydore, Hereford, HR2 0AJ UK
Management
- Managing Directors
- BARNS-GRAHAM, Peter Charles
- Company secretaries
- STIRNET LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-11
- Dissolved on
- 2020-03-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Peter Charles Barns-Graham
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DATERMATE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-11
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WAVERONE INVESTMENTS LIMITED Company Description
- WAVERONE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02738931. Its current trading status is "closed". It was registered 1992-08-11. It was previously called DATERMATE SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Abbey View Riverdale .
Get WAVERONE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waverone Investments Limited - Abbey View Riverdale, Abbeydore, Hereford, HR2 0AJ, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-09) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2013-01-24) - CH04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-06) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-22) - AA
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-16) - AA
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legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-21) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-13) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-10) - AA
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-small (1999-02-11) - AA
keyboard_arrow_right 1998
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resolution (1998-06-10) - RESOLUTIONS
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legacy (1998-06-18) - 288b
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-small (1998-10-08) - AA
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legacy (1998-08-06) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
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legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-06-12) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-08-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-08-22) - 363s
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legacy (1994-11-08) - 287
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legacy (1994-01-09) - 88(2)R
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-01-26) - 395
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legacy (1994-02-08) - 88(2)
keyboard_arrow_right 1993
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resolution (1993-12-11) - RESOLUTIONS
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legacy (1993-03-31) - 123
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resolution (1993-03-31) - RESOLUTIONS
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legacy (1993-08-25) - 363s
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legacy (1993-12-11) - 288
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legacy (1993-12-11) - 123
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legacy (1993-12-11) - 287
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certificate-change-of-name-company (1993-05-06) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-10-13) - 287
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resolution (1992-10-13) - RESOLUTIONS
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incorporation-company (1992-08-11) - NEWINC