BIBBY WAVEMASTER 2 LIMITED

3rd Floor Walker House 3rd Floor Walker House, Liverpool, L2 3YL, United Kingdom

Status	ACTIVE
Company No.	11077837
Category	Private Limited Company
Incorporated	22 Nov 2017
Age	6 years, 5 months, 6 days
Jurisdiction	England Wales

SUMMARY

BIBBY WAVEMASTER 2 LIMITED is an active private limited company with number 11077837. It was incorporated 6 years, 5 months, 6 days ago, on 22 November 2017. The company address is 3rd Floor Walker House 3rd Floor Walker House, Liverpool, L2 3YL, United Kingdom.

Overview People Charges Fillings Insolvency

Company Fillings

Appoint person director company with name date

Date: 10 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-06

Officer name: Mr Nicholas Charles Gilman

Documents

Number:	09570294
Status:	ACTIVE
Category:	Private Limited Company

Number:	02708965
Status:	ACTIVE
Category:	Private Limited Company

Number:	04164235
Status:	ACTIVE
Category:	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Number:	07081823
Status:	ACTIVE
Category:	Private Limited Company

Number:	11959345
Status:	ACTIVE
Category:	Private Limited Company

Number:	10671240
Status:	ACTIVE
Category:	Private Limited Company

BIBBY WAVEMASTER 2 LIMITED

SUMMARY

Company Fillings

Appoint person director company with name date

Termination director company with name termination date

Appoint person director company with name date

Accounts with accounts type full

Confirmation statement with no updates

Accounts with accounts type full

Resolution

Termination director company with name termination date

Appoint person director company with name date

Confirmation statement with no updates

Mortgage create with deed with charge number charge creation date

Accounts with accounts type full

Termination director company with name termination date

Confirmation statement with no updates

Accounts with accounts type full

Mortgage create with deed with charge number charge creation date

Mortgage create with deed with charge number charge creation date

Mortgage create with deed with charge number charge creation date

Termination director company with name termination date

Confirmation statement with no updates

Appoint person director company with name date

Mortgage satisfy charge full

Mortgage satisfy charge full

Mortgage satisfy charge full

Mortgage create with deed with charge number charge creation date

Appoint person director company with name date

Termination director company with name termination date

Accounts with accounts type full

Termination director company with name termination date

Change to a person with significant control

Change person director company with change date

Change person director company with change date

Change person director company with change date

Change person director company with change date

Change corporate secretary company with change date

Change registered office address company with date old address new address

Mortgage create with deed with charge number charge creation date

Mortgage create with deed with charge number charge creation date

Mortgage create with deed with charge number charge creation date

Mortgage create with deed with charge number charge creation date

Confirmation statement with no updates

Termination director company with name termination date

Termination director company with name termination date

Appoint person director company with name date

Mortgage create with deed with charge number charge creation date

Confirmation statement with updates

Change person director company with change date

Change account reference date company current extended

Incorporation company

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