WAVECREST MANAGEMENT (N.I.) LIMITED
Active - Accounts Filed
General Information
NAME
WAVECREST MANAGEMENT (N.I.) LIMITED
COMPANY NUMBER
NI638397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT9 5BN
Telephone: 01474331146
TPS: Yes
3rd Floor Cathedral Chambers
143 Royal Avenue
Belfast
BT1 1FH
Telephone: 331146
4 Malone Road
BELFAST
BT9 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Jean Gladys Simpson (932451545) Appointed |
| 10/06/2024 | CHARLES WHITE (925678325) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVECREST MANAGEMENT (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVECREST MANAGEMENT (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVECREST MANAGEMENT (N.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Yvonne Margaret Patricia Wilson 11/12/2022 - Present (2years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2016 - 26/03/2019 (2 years and 10 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2016 - 26/03/2019 (2 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Jean Gladys Simpson (932451545) Appointed |
| 10/06/2024 | CHARLES WHITE (925678325) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Sheena McCloskey (925678282) has left the board |
| 19/12/2022 | New Board Member Yvonne Margaret Patricia Wilson (926850253) Appointed |
| 29/09/2022 | Avril Adams (928855199) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Avril Adams (928855199) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Robert Milhench (920803472) has left the board |
| 28/03/2019 | Paul Greeves (920803471) has left the board |
| 28/03/2019 | New Company Secretary CHARLES WHITE (925678325) Appointed |
| 28/03/2019 | New Board Member Sheena McCloskey (925678282) Appointed |
| 28/03/2019 | New Board Member David Finlay Graham Neely (925678227) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
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