Wavecrest (Uk) Ltd

03042254

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 05/04/1995

Compliance

Last accounts

31/03/2018

group

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 02/06/2018

Due 16/06/2019

Overdue

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

Insolvency History2 cases

in administration

Phillip Rodney Sykes (practitioner) · Damian Webb (practitioner)

creditors voluntary liquidation17/03/2020

Phillip Rodney Sykes (practitioner) · Damian Webb (practitioner) · Gordon Thomson (practitioner)