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WAVESPEC LIMITED

WAVESPEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWAVESPEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02767739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVESPEC LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is WAVESPEC LIMITED located?

    Registered Office Address
    Trinity House
    3 Bullace Lane
    DA1 1BB Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WAVESPEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAEMAR WAVESPEC LIMITEDAug 15, 2019Aug 15, 2019
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITEDJan 19, 2012Jan 19, 2012
    WAVESPEC LIMITEDJan 07, 1993Jan 07, 1993
    LETTERACTION LIMITEDNov 25, 1992Nov 25, 1992

    What are the latest accounts for WAVESPEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for WAVESPEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paolo Danesi as a director on Jun 03, 2022

    		1 pagesTM01

    Appointment of Cezar Ovidiu Badila as a director on Jun 03, 2022

    		2 pagesAP01

    Notification of Cezar Ovidiu Badila as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Registered office address changed from K85 Odhams Walk Covent Garden London WC2H 9SE England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on Feb 11, 2022

    		1 pagesAD01

    Termination of appointment of Sheila Ann Mcclain as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Jonathan Bright as a director on Apr 30, 2021

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    		17 pagesAA

    legacy

    		125 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2021

    		RES15

    Director's details changed for Ms Sheila Ann Mcclain on Mar 31, 2021

    		2 pagesCH01

    Notification of Wavespec Holding B.V. as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Cessation of Braemar Developments Limited as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Registered office address changed from 1 Strand Trafalgar Square London WC2N 5HR to K85 Odhams Walk Covent Garden London WC2H 9SE on Apr 06, 2021

    		1 pagesAD01

    Appointment of Mr Paolo Danesi as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Mr Andrew Jonathan Bright as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Peter Timothy James Mason as a secretary on Mar 31, 2021

    		1 pagesTM02

    Termination of appointment of Nicholas Philip Stone as a director on Mar 31, 2021

    		1 pagesTM01

    Satisfaction of charge 027677390003 in full

    		1 pagesMR04

    Satisfaction of charge 027677390004 in full

    		1 pagesMR04

    Satisfaction of charge 027677390005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WAVESPEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADILA, Cezar Ovidiu
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    		Director
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    		SwitzerlandItalian292713050001
    AUSTIN, Thomas Terence
    Tara London Road
    CM17 9NQ Harlow Common
    Essex
    		Secretary
    Tara London Road
    CM17 9NQ Harlow Common
    Essex
    		British6837740001
    BUGDEN, Laura
    35 Cosway Street
    London
    NW1 5BT
    		Secretary
    35 Cosway Street
    London
    NW1 5BT
    		176316200001
    DOWNHAM, Kenneth William
    4 Lambourne Grove
    CM9 6XD Maldon
    Essex
    		Secretary
    4 Lambourne Grove
    CM9 6XD Maldon
    Essex
    		British37180840001
    KIDWELL, James Richard De Villeneuve
    5 Cloncurry Street
    SW6 6DR Fulham
    London
    		Secretary
    5 Cloncurry Street
    SW6 6DR Fulham
    London
    		British86538960001
    MASON, Peter Timothy James
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    		Secretary
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    		241110720001
    VANE, Alexander Chandos Tempest
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    England
    		Secretary
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    England
    		189541510001
    WALTER, Derek Edmund Piers
    Hazelewell Road
    Putney
    SW15 6GT London
    19
    		Secretary
    Hazelewell Road
    Putney
    SW15 6GT London
    19
    		British155090910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AUSTIN, Thomas Terence
    Tara London Road
    CM17 9NQ Harlow Common
    Essex
    		Director
    Tara London Road
    CM17 9NQ Harlow Common
    Essex
    		United KingdomBritish6837740001
    BRIGHT, Andrew Jonathan
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    46
    Dorset
    England
    		Director
    Orchard Way
    Mosterton
    DT8 3LT Beaminster
    46
    Dorset
    England
    		EnglandBritish281720010001
    CHAN, Yew Wah
    East Coast Road
    Apartment 16-02
    526
    458968
    Singapore
    		Director
    East Coast Road
    Apartment 16-02
    526
    458968
    Singapore
    		SingaporeSingaporean138179700001
    CUCKNELL, Ian
    Monks
    Priorswood, Compton
    GU3 1DS Guildford
    Surrey
    		Director
    Monks
    Priorswood, Compton
    GU3 1DS Guildford
    Surrey
    		United KingdomBritish153585320001
    DANESI, Paolo
    Odhams Walk
    Covent Garden
    WC2H 9SE London
    K85
    England
    		Director
    Odhams Walk
    Covent Garden
    WC2H 9SE London
    K85
    England
    		SwitzerlandItalian281720230001
    DOWNHAM, Kenneth William
    4 Lambourne Grove
    CM9 6XD Maldon
    Essex
    		Director
    4 Lambourne Grove
    CM9 6XD Maldon
    Essex
    		British37180840001
    EVANS, Louise Margaret
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    		Director
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    		United KingdomBritish164439180002
    GREEN, John Geoffrey
    10 Troon Walk
    S25 2TE Dinnington
    South Yorkshire
    		Director
    10 Troon Walk
    S25 2TE Dinnington
    South Yorkshire
    		United KingdomBritish108159470001
    HARPER, Robert Ian
    3 Arbrook Lane
    KT10 9EG Esher
    Surrey
    		Director
    3 Arbrook Lane
    KT10 9EG Esher
    Surrey
    		United KingdomBritish58027820001
    HILL, Duncan John
    43 Huntingdon Street
    N1 1BP London
    		Director
    43 Huntingdon Street
    N1 1BP London
    		British67219550002
    HOLDERNESS, Michael Reginald
    Orchard House Church Road
    Little Bentley
    CO7 8SF Colchester
    Essex
    		Director
    Orchard House Church Road
    Little Bentley
    CO7 8SF Colchester
    Essex
    		British37180850001
    KIDWELL, James Richard De Villeneuve
    5 Cloncurry Street
    SW6 6DR Fulham
    London
    		Director
    5 Cloncurry Street
    SW6 6DR Fulham
    London
    		EnglandBritish86538960001
    MARSH, Alan Robert William
    Mallards
    Windsor Lane, Wooburn Green
    HP10 0EG High Wycombe
    Buckinghamshire
    		Director
    Mallards
    Windsor Lane, Wooburn Green
    HP10 0EG High Wycombe
    Buckinghamshire
    		EnglandBritish9301240003
    MCCLAIN, Sheila Ann
    Odhams Walk
    WC2H 9SE London
    K85
    England
    		Director
    Odhams Walk
    WC2H 9SE London
    K85
    England
    		United StatesAmerican260930660001
    MORTON, George Samson
    21 Balgores Crescent
    Gidea Park
    RM2 6AB Romford
    Essex
    		Director
    21 Balgores Crescent
    Gidea Park
    RM2 6AB Romford
    Essex
    		British60422460001
    SHAW, Iain Malcolm
    4 Winchester Grove
    TN13 3BL Sevenoaks
    Kent
    		Director
    4 Winchester Grove
    TN13 3BL Sevenoaks
    Kent
    		United KingdomBritish11057380001
    SOANES, Quentin Bruce
    Thorneycroft, 17 Greenway
    Hutton Mount
    CM13 2NR Brentwood
    Essex
    		Director
    Thorneycroft, 17 Greenway
    Hutton Mount
    CM13 2NR Brentwood
    Essex
    		EnglandBritish617240002
    STONE, Nicholas Philip
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    		Director
    Strand
    Trafalgar Square
    WC2N 5HR London
    1
    		EnglandBritish257517940002
    WALTER, Derek Edmund Piers
    Hazelewell Road
    Putney
    SW15 6GT London
    19
    		Director
    Hazelewell Road
    Putney
    SW15 6GT London
    19
    		EnglandBritish155090910001
    YOUNG, Thomas David Hayward
    33 Sydney Street
    SW3 6PU London
    		Director
    33 Sydney Street
    SW3 6PU London
    		British59102400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVESPEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cezar Ovidiu Badila
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    		Mar 31, 2021
    3 Bullace Lane
    DA1 1BB Dartford
    Trinity House
    Kent
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wavespec Holding B.V.
    Odhams Walk
    WC2H 9SE London
    K85
    England
    		Mar 31, 2021
    Odhams Walk
    WC2H 9SE London
    K85
    England
    		No
    Legal FormB.V.
    Country RegisteredNetherlands
    Legal AuthorityCompanies Act 2006
    Place RegisteredNetherlands Registry
    Registration Number81157509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    WC2N 5HR London
    One
    England
    		Jun 12, 2019
    Strand
    WC2N 5HR London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02186790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    Trafalgar Square
    WC2N 5HR London
    One
    England
    		Apr 06, 2016
    Strand
    Trafalgar Square
    WC2N 5HR London
    One
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number4314186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WAVESPEC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2019
    Delivered On Jul 15, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
    Transactions
    • Jul 15, 2019Registration of a charge (MR01)
    • Apr 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 06, 2017
    Delivered On Sep 13, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • Sep 13, 2017Registration of a charge (MR01)
    • Apr 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 09, 2016
    Delivered On May 16, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Agent
    Transactions
    • May 16, 2016Registration of a charge (MR01)
    • Apr 06, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 15, 2003
    Delivered On Jul 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 2003Registration of a charge (395)
    • May 16, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Mar 21, 2001
    Delivered On Mar 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2001Registration of a charge (395)
    • May 16, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0