Company information:
Wavetrend Europe Limited (No: 04011329)
Address: BARLAVINGTON STUD, BARLAVINGTON, PETWORTH, WEST SUSSEX, GU28 2AX, ENGLAND
Status: Active
Incorporated: 06-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROGER KENNETH BIGGS ( DOB: Jun-1962 From: May-2019 )
Current Director: CHRISTOPHER MARK EDWARDS ( DOB: Nov-1970 From: Sep-2011 )
Current Director: FRANCIS TIMOTHY FIRMSTONE ( DOB: Jun-1968 From: Sep-2011 )
Resigned Director: ANTHONY ANGUS ALDERSON ( DOB: Mar-1971 From: Aug-2000 To: May-2010 )
Resigned Director: ANDREW BARRIE ALDERSON ( DOB: Sep-1967 From: Aug-2000 To: Jun-2006 )
Resigned Director: EDWARD JONATHAN HANDS ( From: Oct-2001 To: Jun-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: ANDREW PAUL CECIL NIEKIRK ( DOB: Nov-1960 From: Jun-2006 To: May-2010 )
Resigned Secretary: ANDREW BARRIE ALDERSON ( DOB: Sep-1967 From: Aug-2000 To: Mar-2008 )
Resigned Secretary: VICTORIA FRANCES ROGERS ( From: Feb-2016 To: Nov-2017 )
Resigned Secretary: TANA LYN SCOTT ( From: Jun-2006 To: Feb-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Christopher Mark Edwards, Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Francis Timothy Firmstone, Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 83,050 | 106,915 | 103,065 | 131,214 | 162,778 | 171,608 | 188,462 | 83050.0,106915.0,103065.0,131214.0,162778.0,171608.0,188462.0,0.0,0.0 | ||
| Current assets / Debtors | 55,456 | 161,605 | 176,623 | 124,110 | 134,952 | 102,795 | 116,694 | 67,033 | 63,329 | 55456.0,161605.0,176623.0,124110.0,134952.0,102795.0,116694.0,67033.0,63329.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 42,030 | 107,202 | 42030.0,107202.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 356,319 | 415,164 | 378,708 | 336,075 | 65,131 | 75,017 | 464,390 | 220,360 | 114,071 | 356319.0,415164.0,378708.0,336075.0,65131.0,75017.0,464390.0,220360.0,114071.0 |
| Net current assets (liabilities) | 105,514 | 321,738 | 476,973 | 263,894 | 119,931 | 203,682 | 264,458 | 399,093 | 345,110 | 105514.0,321738.0,476973.0,263894.0,119931.0,203682.0,264458.0,399093.0,345110.0 |
| Equity / share capital and reserves | 105,514 | 321,738 | 476,973 | 627,838 | 479,050 | 459,078 | 573,674 | 667,063 | 573,199 | 105514.0,321738.0,476973.0,627838.0,479050.0,459078.0,573674.0,667063.0,573199.0 |