WAVENMILL LIMITED

dissolved Company number 00604775

Private Limited by Shares · Incorporated on 19th May 1958 · Closed on 13th Jul 2021

Get report

SIC code: 7499
Registered office: London, SW1Y 5GP
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

WAVENMILL LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Russell	Secretary	21st Nov 2010	This company	British	—
James Russell	Director	27th May 2003	This company	British	—
Nicholas Tarn	Director	21st Nov 2010	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
GPG NZ FINANCING LIMITED	05618701	10th Nov 2005	dissolved
GPG AUSTRALIA FINANCING LIMITED	05618881	10th Nov 2005	dissolved
GPG US FINANCING LIMITED	05618878	10th Nov 2005	dissolved
GUINNESS PEAT GROUP UK LIMITED	04981845	2nd Dec 2003	dissolved
NUH NO.2 LIMITED	04595240	20th Nov 2002	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th May 1958
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

19th May 1958 Company incorporated
16th Apr 1992 John Binmore resigned as Director
16th Apr 1992 Robert Cunningham resigned as Director
16th Apr 1992 Carleton Young appointed as Director
16th Apr 1992 John King appointed as Director
16th Apr 1992 John Binmore resigned as Secretary
16th Apr 1992 Mark Henson appointed as Secretary
18th Jan 1993 Mark Henson resigned as Secretary
18th Jan 1993 John King appointed as Secretary
8th Jul 1993 Howard Sutton appointed as Director
8th Jul 1993 David Loftus appointed as Director
30th Sep 1993 Carleton Young resigned as Director
2nd Mar 1994 Howard Sutton resigned as Director
2nd Mar 1994 Tom Walker appointed as Director
3rd Mar 1995 CLAYHILL NOMINEES LIMITED appointed as Corporate director
3rd Mar 1995 BRUNEL HOLDINGS PLC appointed as Corporate director
3rd Mar 1995 David Loftus resigned as Director
3rd Mar 1995 Tom Walker resigned as Director
3rd Mar 1995 John King resigned as Director
27th May 2003 CLAYHILL NOMINEES LIMITED resigned as Corporate director
27th May 2003 BRUNEL HOLDINGS PLC resigned as Corporate director
27th May 2003 James Russell appointed as Director
27th May 2003 Clinton Gleave appointed as Director
21st Nov 2010 Nicholas Tarn appointed as Director
21st Nov 2010 Clinton Gleave resigned as Director
21st Nov 2010 James Russell appointed as Secretary
21st Nov 2010 John King resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans