Company Information for

WAVERMACE DEVELOPMENTS LIMITED

BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX,

Company Registration Number

02087723

Private Limited Company

Active

About Wavermace Developments Ltd

WAVERMACE DEVELOPMENTS LIMITED was founded on 1987-01-08 and has its registered office in Northampton. The organisation's status is listed as "Active". Wavermace Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WAVERMACE DEVELOPMENTS LIMITED
Legal Registered Office
BILLING HOUSE THE CAUSEWAY
GREAT BILLING
NORTHAMPTON
NORTHANTS
NN3 9EX
Other companies in NN3

Filing Information

Company Number02087723
Date formed1987-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 05:20:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Burnett Coghill Director GP 1994-12-07 UNITED KINGDOM
James Mackaness Director NONE 2012-07-01 ENGLAND
Kevin Paul Perkins Director ACCOUNTANT 2008-02-18 UNITED KINGDOM
Karen Randall Director COMPANY DIRECTOR 2004-07-17 UNITED KINGDOM
Dennis Norman Tyrrell Director RETIRED 2010-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Mackaness Director 1991-12-31 2012-07-04
Kevin Paul Perkins Company Secretary 2009-05-14 2012-03-09
John Stevens Company Secretary 2007-01-31 2009-05-14
John Stevens Director 2006-06-14 2009-05-14
Ann Elizabeth Murphy Director 2006-10-16 2008-11-24
Dorothy Drayson Director 1992-04-21 2007-06-30
Dennis Norman Tyrrell Company Secretary 1992-04-21 2007-01-31
Dennis Norman Tyrrell Director 1991-12-31 2007-01-31
David Joseph Corley Director 2004-11-01 2006-10-16
Joan Edith Lyons Director 2002-05-06 2006-02-05
Jonathan Mark Hindle Director 1998-05-19 2004-11-01
Peter Charles Randall Director 2003-05-27 2004-07-17
Frank William Lyons Director 1991-12-31 2002-05-06
Anthony Raul Soto Director 1991-12-31 1998-05-19
Stephanie Ann Nolan-hughes Director 1992-04-21 1994-12-07
Graham Francis Bult Company Secretary 1991-12-31 1992-04-21
Graham Francis Bult Director 1991-12-31 1992-04-21
Smelagh Rosemary Jacobs Director 1991-12-31 1992-04-21

Related Directorships for Stuart Burnett Coghill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Burnett Coghill COGPATH LTDDirector 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-08-15

Related Directorships for James Mackaness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Mackaness PERSHORE MARKETS LIMITEDDirector 2013-06-21 CURRENT 2012-10-02 Active
James Mackaness A J MACKANESS GROUP LIMITEDDirector 2013-06-21 CURRENT 2012-10-02 Active
James Mackaness BILLING FINANCE GROUP LIMITEDDirector 2013-06-21 CURRENT 2012-10-02 Active
James Mackaness SEEBECK 78 LIMITEDDirector 2012-12-14 CURRENT 2012-10-02 Dissolved 2014-10-16
James Mackaness A J MACKANESS HOLDINGS LIMITEDDirector 2005-08-17 CURRENT 2005-08-08 Active
James Mackaness BILLING FINANCE LIMITEDDirector 1992-04-23 CURRENT 1983-01-21 Active
James Mackaness PERSHORE HIGH STREET LIMITEDDirector 1991-08-03 CURRENT 1962-10-31 Active
James Mackaness A.J.MACKANESS LIMITEDDirector 1991-04-23 CURRENT 1946-05-04 Active

Related Directorships for Kevin Paul Perkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Paul Perkins JOHN S WARD & CO LTDDirector 2011-12-09 CURRENT 2011-12-09 Active