About

Registered Number: 04639115
Date of Incorporation: 16/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Brewhouse Main Street, Chackmore, Buckingham, MK18 5JE,

 

Founded in 2003, Waveplane Consulting Ltd has its registered office in Buckingham, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIERNAN, Trudy Beverley 02 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 26 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 14 November 2017
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 30 November 2007
287 - Change in situation or address of Registered Office 18 August 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 17 November 2004
287 - Change in situation or address of Registered Office 29 April 2004
363s - Annual Return 18 January 2004
288a - Notice of appointment of directors or secretaries 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.