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Nom

Wavespec Limited

Adresse
Trinity House
3 Bullace Lane
Dartford
DA1 1BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02767739 Show on Companies House
Statut de SociétéDissolved
Fondé25 novembre 1992
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 29 février 2020
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Noms Précédents
  • Braemar Wavespec Limited
  • Braemar Technical Services (Engineering) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Badila, Cezar Ovidiu Status: Active Notified: 31/03/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Wavespec Holding B.V. Status: Active Notified: 31/03/2021 Companies House Number: 81157509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Braemar Developments Limited Status: Ceased Notified: 12/06/2019 Ceased: 31/03/2021 Companies House Number: 02186790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Braemar Technical Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 04314186 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Badila, Cezar Ovidiu Dartford, Kent, United Kingdom Status: Active Notified: 03/06/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian