WAVENMILL LIMITED

WAVENMILL LIMITED

Overview

Company Name	WAVENMILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00604775
Jurisdiction	England/Wales
Date of Creation	May 19, 1958
Date of Cessation	Jul 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVENMILL LIMITED?

(7499) /

Where is WAVENMILL LIMITED located?

Registered Office Address	First Floor Times Place 45 Pall Mall SW1Y 5GP London
Undeliverable Registered Office Address	No

What were the previous names of WAVENMILL LIMITED?

Previous Company Names
Company Name	From	Until
HAMBRO MACHINERY LIMITED	May 19, 1958	May 19, 1958

What are the latest accounts for WAVENMILL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WAVENMILL LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Apr 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 26, 2019	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	37 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
May 19, 1958	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of WAVENMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, James Richard Times Place 45 Pall Mall SW1Y 5GP London First Floor	Nov 21, 2010		Secretary	Times Place 45 Pall Mall SW1Y 5GP London First Floor			British			158371670001
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	May 27, 2003		Director	The Old Stables Empingham Road PE9 3RP Ketton Rutland		England	British	1953-10		904390002
TARN, Nicholas James Times Place 45 Pall Mall SW1Y 5GP London First Floor	Nov 21, 2010		Director	Times Place 45 Pall Mall SW1Y 5GP London First Floor		England	British	1965-2		113629970001
BINMORE, John Simpson Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		Apr 16, 1992	Secretary	Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire			British			18781700001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Apr 16, 1992	Jan 18, 1993	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire			British			104630800001
KING, John Alan Gibbs 10 Ashvale Close Nailsea BS48 1QH Bristol	Jan 18, 1993	Nov 21, 2010	Secretary	10 Ashvale Close Nailsea BS48 1QH Bristol			British			9313920001
BINMORE, John Simpson Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire		Apr 16, 1992	Director	Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire			British	1938-8		18781700001
CUNNINGHAM, Robert Ian 43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire		Apr 16, 1992	Director	43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire		England	British	1954-2		44797320001
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	May 27, 2003	Nov 21, 2010	Director	14 Kenneth Crescent Willesden Green NW2 4PT London		England	British	1947-9		48349150003
KING, John Alan Gibbs 10 Ashvale Close Nailsea BS48 1QH Bristol	Apr 16, 1992	Mar 03, 1995	Director	10 Ashvale Close Nailsea BS48 1QH Bristol		United Kingdom	British	1946-12		9313920001
LOFTUS, David John 48 Oakdale Road Downend BS16 6EA Bristol	Jul 08, 1993	Mar 03, 1995	Director	48 Oakdale Road Downend BS16 6EA Bristol		England	British	1961-6		34443080001
SUTTON, Howard High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	Jul 08, 1993	Mar 02, 1994	Director	High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire		United Kingdom	British	1951-8		48653870001
WALKER, Tom Clifford Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire	Mar 02, 1994	Mar 03, 1995	Director	Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire			British	1940-11		34992860002
YOUNG, Carleton Adrian The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire	Apr 16, 1992	Sep 30, 1993	Director	The Old Rectory Castle Combe SN14 7HU Chippenham Wiltshire			British	1955-6		36543060001
BRUNEL HOLDINGS PLC Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire	Mar 03, 1995	May 27, 2003	Director	Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire						42533420001
CLAYHILL NOMINEES LIMITED Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire	Mar 03, 1995	May 27, 2003	Director	Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire						42533440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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