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Summary

Contact details

Officers34

Events3

Documents101

Additional data

Related companies5

FAQ

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Last updated: Mar 31, 2024

WAVESPEC LIMITED

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is inactive

Private limited company

United Kingdom 25 Nov 1992 (31 years ago)

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Summary

NameWAVESPEC LIMITED
Historical names
  • BRAEMAR WAVESPEC LIMITED
  • BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
  • WAVESPEC LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02767739
Incorporation Date25 Nov 1992 (31 years ago) / 126 companies with the same date
Date dissolved20 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, KENT, DARTFORD, TRINITY HOUSE, 3 BULLACE LANE, DA1 1BB

Officers

individual

IndividualUnited Kingdom

Braemar Technical Services Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jun 2019

individual

IndividualUnited Kingdom

Wavespec Holding B.v.

Person with significant control


Appointed on31 Mar 2021

individual

IndividualUnited Kingdom

Badila, Cezar Ovidiu

Director


Appointed on03 Jun 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Bright, Andrew Jonathan

Director


Appointed on31 Mar 2021

Resigned on30 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Austin, Thomas Terence

Secretary


Appointed on18 Feb 1999

Resigned on24 Jan 2001

individual

IndividualUnited Kingdom

Walter, Derek Edmund Piers

Secretary


Appointed on30 Nov 2000

Resigned on31 Jul 2002

Country of residenceEngland

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Events

Old value

08 Apr 2021

Name changeBRAEMAR WAVESPEC LIMITED

15 Aug 2019

Name changeBRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED

19 Jan 2012

Name changeWAVESPEC LIMITED

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Documents

DateNameTypeDocument
20 Dec 2022Gazette dissolved compulsoryGAZ2View
06 Sep 2022Gazette notice compulsoryGAZ1View
08 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 30 Nov 2021
  • Last accounts made up to29 Feb 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Oct 2022
    due by 11 Nov 2022
  • Last statement dated28 Oct 2021
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is WAVESPEC LIMITED's headquarters?

WAVESPEC LIMITED's headquarters is located at UNITED KINGDOM, KENT, DARTFORD, TRINITY HOUSE, 3 BULLACE LANE, DA1 1BB

What is WAVESPEC LIMITED's industry?

WAVESPEC LIMITED is in the industry of Sea and coastal freight water transport

What year was WAVESPEC LIMITED started?

WAVESPEC LIMITED was started in 1992

Sources: Companies House