Wavecrest (Uk) Ltd

03042254

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 05/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Christopher John Adams

director · Since 27/11/2006

CEO

BRITISH · Age 52

John Kirkpatrick

director · Since 27/11/2006

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Brian Walter Killman

director · Since 17/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Tmf Corporate Administration Services Limited

secretary · Since 01/07/2018

BRITISH

Also on 1295 other boards

Persons with Significant Control

New Call Telecom Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5-9, Eden Street, Kingston Upon Thames, KT1 1BQ

Reg: 08584229 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2018Registered 30/11/2018

Charge

satisfied

STEWART JAMES DAVIES

Created 29/12/2017Registered 18/01/2018Satisfied 09/03/2018

Charge

satisfied

STEWART JAMES DAVIES

Created 29/12/2017Registered 11/01/2018Satisfied 09/03/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 11/04/2016Registered 19/04/2016Satisfied 23/04/2018

charge

satisfied

STARPROP LLP

Created 17/09/2009Registered 24/09/2009Satisfied 13/10/2009

charge

satisfied

SCOTTISH PROVIDENT LIMITED

Created 11/01/2005Registered 12/01/2005Satisfied 02/01/2013

charge

satisfied

SCOTTISH PROVIDENT LIMITED

Created 11/01/2005Registered 12/01/2005Satisfied 02/01/2013

charge

satisfied

ENSKILDA LEASING LIMITED

Created 22/12/2003Registered 07/01/2004Satisfied 17/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1998Registered 02/07/1998Satisfied 26/10/2002

charge

satisfied

LEE GOLDSMITH · IMMUNITY LIMITED

Created 29/08/1996Registered 30/08/1996Satisfied 14/08/1997

charge

satisfied

ANDREW WILLIAM KENNEDY · WILLIAM PAUL HARRIMAN · MICHAEL EDWARD RANULPH ALLSOPP · PATRICIA ANN ALLSOPP

Created 01/03/1996Registered 05/03/1996Satisfied 17/06/2009

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1996Registered 25/01/1996Satisfied 30/08/1996