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WAVECREST (UK) LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WAVECREST (UK) LTD

Private limited with Share Capital

In Administration

05 April 1995

61900 Other telecommunications activities - The provision of telecommunication services.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN KIRKPATRICK Director -
MR CHRISTOPHER JOHN ADAMS Director -
MR BRIAN KILLMAN Director -
MR BRIAN WALTER KILLMAN Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
MARR TECHNOLOGIES LIMITED Director
Mr David Roy Halliday Director
Ohad Finkelstein Director
Mr Phillip Anderson Director
Mr Roger Ian Gale Director
Mr Roger Ian Gale Company Secretary
Mr Janak Kumar Basnet Director
Mr David Nat Regen Director
Mr Patrick Cowan Director
Mr Thomas Morley Frankfort Director
Mr Hugh Miles Chambers Director
SECRETAIRE LIMITED Company Secretary
Mr Steven Clutton Director
Mr Peter Christopher Forbes Director
Mr Martin Andrew Quaid Director
Mr Martin Andrew Quaid Company Secretary
Mr Richard John Hastings Director
Admiral Sir John Devereux Treacher Director
Mr Kevin Thomas Brown Director
Mr John William Mittens Director
Mr Richard Charles Jennings Director
Marat Safin Director
Mr Reynold Samuel Akwa Director
Mr John Kyriaco Director
Mr John Kyriaco Director
Dr Nigel Christopher Wallbridge Director
Mr Michael Collins Jones Director
Mr Lee Joseph Dudack Director
Mr Nowroz Saeed Director
Mr Nicholas James Razey Director
SALANS SECRETARIAL SERVICES LIMITED Company Secretary
Mr Albert Hugh MacKey Director
Mr Geir Conrad Nummestad Director
Dr Jerome Paul Booth Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
MAWLAW SECRETARIES LTD Company Secretary
Mr Azhar Rifai Director
Dr Nicolas James Lynch-Aird Director
CARGIL MANAGEMENT SERVICES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

13

Type Created Registered Persons Entitled Status
Barclays Bank PLC; SATISFIED
Stewart James Davies; OUTSTANDING
Stewart James Davies; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Debenture Enskilda Leasing Limited SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Rent Deposit Deed Am Paul Harriman Michael Ed SATISFIED
Rent Deposit Deed Andrew William Kennedy Willi SATISFIED
Rent Deposit Deed Lsopp SATISFIED
Rent Deposit Deed Ward Ranulph Allsopp Patricia Ann Al SATISFIED
Rent Deposit Deed Scottish Provident Limited SATISFIED
Rent Deposit Deed Scottish Provident Limited SATISFIED
Rent Security Deposit Deed Starprop Llp SATISFIED
Secured Loan Stock Instrument Ity Limited SATISFIED
Secured Loan Stock Instrument Lee Goldsmith Immun SATISFIED
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Key Financials

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Accounts
Cash £159,000.00 £162,000.00 £181,000.00 £251,000.00 £2,623,000.00
Net Worth -£8,823,000.00 -£10,236,000.00 -£6,521,000.00 -£7,501,000.00 -£5,442,000.00
Total Current Liabilities £17,755,000.00 £18,280,000.00 £13,208,000.00 £13,451,000.00 £32,195,000.00
Total Current Assets £12,444,000.00 £10,286,000.00 £7,220,000.00 £7,788,000.00 £27,328,000.00
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