• UK
  • WAVETREND EUROPE LIMITED - Barlavington Stud, Barlavington, Petworth, West Sussex, United Kingdom

Company Information

Company registration number
04011329
Company Status
LIVE
Country
United Kingdom
Registered Address
Barlavington Stud
Barlavington
Petworth
West Sussex
GU28 2AX
England
Barlavington Stud, Barlavington, Petworth, West Sussex, GU28 2AX, England UK

Management

Managing Directors
BIGGS, Roger Kenneth
EDWARDS, Christopher Mark
FIRMSTONE, Francis Timothy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-06-09
Age Of Company
2000-06-09 24 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Francis Timothy Firmstone
Mr Christopher Mark Edwards

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAZEBOOK LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2021-06-23
Last Date: 2020-06-09

WAVETREND EUROPE LIMITED Company Description

WAVETREND EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04011329. Its current trading status is "live". It was registered 2000-06-09. It was previously called MAZEBOOK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Barlavington Stud .
More information

Get WAVETREND EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wavetrend Europe Limited - Barlavington Stud, Barlavington, Petworth, West Sussex, United Kingdom

2000-06-09 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • change-to-a-person-with-significant-control (2019-03-26) - PSC04

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  • change-person-director-company-with-change-date (2019-03-26) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-05-24) - SH05

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  • capital-alter-shares-subdivision (2019-05-24) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • capital-variation-of-rights-attached-to-shares (2019-05-24) - SH10

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  • resolution (2019-05-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • capital-name-of-class-of-shares (2019-05-24) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • gazette-filings-brought-up-to-date (2018-09-25) - DISS40

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • gazette-notice-compulsory (2018-09-04) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2017-11-17) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • gazette-notice-compulsory (2016-09-06) - GAZ1

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  • annual-return-company (2016-09-09) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-02-09) - AP03

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  • second-filing-of-annual-return-with-made-up-date (2016-09-20) - RP04AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-12-02) - AAMD

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  • gazette-filings-brought-up-to-date (2016-09-10) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-07-01) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • capital-allotment-shares (2012-06-13) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • appoint-person-director-company-with-name (2011-09-26) - AP01

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  • change-account-reference-date-company-previous-extended (2011-09-13) - AA01

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  • change-account-reference-date-company-previous-shortened (2011-08-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA

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  • certificate-change-of-name-company (2010-05-11) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • change-of-name-notice (2010-05-11) - CONNOT

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  • accounts-with-accounts-type-dormant (2009-08-19) - AA

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  • accounts-with-accounts-type-dormant (2009-04-20) - AA

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  • legacy (2009-07-01) - 363a

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-02-11) - 363a

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  • legacy (2007-12-06) - 287

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  • accounts-with-accounts-type-dormant (2007-11-26) - AA

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  • accounts-with-accounts-type-dormant (2007-05-08) - AA

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  • legacy (2007-03-06) - 288b

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  • legacy (2006-08-01) - 288b

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-10-03) - 363s

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-18) - AA

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  • legacy (2003-11-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-20) - AA

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  • legacy (2002-10-29) - 363s

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  • legacy (2001-08-30) - 363s

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  • resolution (2001-08-30) - RESOLUTIONS

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  • legacy (2001-10-15) - 288a

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  • accounts-with-accounts-type-dormant (2001-08-30) - AA

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  • legacy (2000-10-06) - 288a

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  • legacy (2000-10-06) - 287

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  • legacy (2000-10-04) - 288b

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  • incorporation-company (2000-06-09) - NEWINC

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