Company Information for

WAVETREND EUROPE LIMITED

BARLAVINGTON STUD, BARLAVINGTON, PETWORTH, WEST SUSSEX, GU28 2AX,

Company Registration Number

04011329

Private Limited Company

Active

About Wavetrend Europe Ltd

WAVETREND EUROPE LIMITED was founded on 2000-06-09 and has its registered office in Petworth. The organisation's status is listed as "Active". Wavetrend Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WAVETREND EUROPE LIMITED
Legal Registered Office
BARLAVINGTON STUD
BARLAVINGTON
PETWORTH
WEST SUSSEX
GU28 2AX
Other companies in TW9
Previous Names
MAZEBOOK LIMITED
11/05/2010

Filing Information

Company Number04011329
Date formed2000-06-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 06:12:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Mark Edwards Director COMPANY DIRECTOR 2011-09-23 UNITED KINGDOM
Francis Timothy Firmstone Director COMPANY DIRECTOR 2011-09-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Frances Rogers Company Secretary 2016-02-05 2017-11-17
Andrew Barrie Alderson Director 2010-05-05 2016-01-29
Anthony Angus Alderson Director 2000-08-16 2010-05-05
Andrew Paul Cecil Niekirk Director 2006-06-28 2010-05-05
Andrew Barrie Alderson Company Secretary 2000-08-16 2008-03-01
Tana Lyn Scott Company Secretary 2006-06-28 2007-02-15
Andrew Barrie Alderson Director 2000-08-16 2006-06-28
Edward Jonathan Hands Director 2001-10-05 2006-06-28
Swift Incorporations Limited Nominated Secretary 2000-06-09 2000-08-16
Instant Companies Limited Nominated Director 2000-06-09 2000-08-16

Related Directorships for Christopher Mark Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Edwards HARDROCK DEVELOPMENTS LIMITEDDirector 2015-12-18 CURRENT 2015-11-06 Active
Christopher Mark Edwards URBANISATION LIMITEDDirector 2012-09-25 CURRENT 2012-09-25 Liquidation
Christopher Mark Edwards CONSALVO LIMITEDDirector 2012-02-23 CURRENT 2011-12-20 Dissolved 2016-01-12
Christopher Mark Edwards CC LONDON CONSTRUCTION LIMITEDDirector 2009-06-15 CURRENT 2002-04-02 Active

Related Directorships for Francis Timothy Firmstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Timothy Firmstone SHEEPWOOD MANAGEMENT LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Francis Timothy Firmstone 66 EAST STREET LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Francis Timothy Firmstone FIRMWARE DEVELOPMENT SERVICES LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
Francis Timothy Firmstone HARDROCK DEVELOPMENTS LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Active
Francis Timothy Firmstone LIPSCOMBE HOUSE LTDDirector 2015-03-05 CURRENT 2015-03-05 Active
Francis Timothy Firmstone HARDROCK CONTRACTING LTDDirector 2013-03-07 CURRENT 2013-03-07 Liquidation
Francis Timothy Firmstone COLLEGE PARK MANAGEMENT (BRISTOL) LIMITEDDirector 2012-11-02 CURRENT 2012-11-02 Active
Francis Timothy Firmstone ALMA VALE ROAD LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Liquidation
Francis Timothy Firmstone WAVETREND LIMITEDDirector 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off
Francis Timothy Firmstone FIRMSTONE DEVELOPMENTS LIMITEDDirector 2007-10-03 CURRENT 2007-10-03 Active