WL

WAVESPEC LIMITED

Dissolved

Company number 02767739

Dartford, United Kingdom · Incorporated 25 November 1992

Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

Last updated on 21 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LETTERACTION LIMITED · 25 November 1992 – 7 January 1993

WAVESPEC LIMITED · 7 January 1993 – 19 January 2012

BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED · 19 January 2012 – 15 August 2019

BRAEMAR WAVESPEC LIMITED · 15 August 2019 – 8 April 2021

Company overview

WAVESPEC LIMITED was a private limited company incorporated on 25 November 1992 and registered in England and Wales and dissolved on 20 December 2022. It has changed its name 4 times, most recently from BRAEMAR WAVESPEC LIMITED on 15 August 2019. Its registered office is at Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom. Its principal activity is sea and coastal freight water transport (SIC 50200).

Cezar Ovidiu Badila is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Wavespec Holding B.V., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BADILA, Cezar Ovidiu (appointed 3 June 2022). 29 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 29 February 2020, were filed on 29 April 2021. Companies House holds 178 filings for this company, most recently a gazette filing on 20 December 2022.

Compliance

Annual accounts Up to date
Last filed
29 February 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 February 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • WAVESPEC HOLDING BV (100.0%)
  • BRAEMAR DEVELOPMENTS LIMITED (0.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRAEMAR DEVELOPMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
WAVESPEC HOLDING BV ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

BC
BADILA, Cezar Ovidiu
Director
3 June 2022
DP
DANESI, Paolo
Director · Resigned
31 March 2021
BA
BRIGHT, Andrew Jonathan
Director · Resigned
31 March 2021
MS
MCCLAIN, Sheila Ann
Director · Resigned
26 July 2019
SN
STONE, Nicholas Philip
Director · Resigned
12 June 2019
MP
MASON, Peter Timothy James
Secretary · Resigned
29 November 2017
EL
EVANS, Louise Margaret
Director · Resigned
28 April 2016
VA
VANE, Alexander Chandos Tempest
Secretary · Resigned
31 October 2013
BL
BUGDEN, Laura
Secretary · Resigned
4 March 2013
CY
CHAN, Yew Wah
Director · Resigned
16 March 2009
SQ
SOANES, Quentin Bruce
Director · Resigned
10 January 2007
KJ
KIDWELL, James Richard De Villeneuve
Director · Resigned
1 August 2002
GJ
GREEN, John Geoffrey
Director · Resigned
31 January 2002
MA
MARSH, Alan Robert William
Director · Resigned
2 May 2001
CI
CUCKNELL, Ian
Director · Resigned
2 May 2001
WD
WALTER, Derek Edmund Piers
Director · Resigned
24 January 2001
HR
HARPER, Robert Ian
Director · Resigned
1 January 2000
HD
HILL, Duncan John
Director · Resigned
20 May 1999
YT
YOUNG, Thomas David Hayward
Director · Resigned
18 February 1999
SI
SHAW, Iain Malcolm
Director · Resigned
18 February 1999
AT
AUSTIN, Thomas Terence
Director · Resigned
18 February 1999
MG
MORTON, George Samson
Director · Resigned
13 November 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 November 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 November 1992
HM
HOLDERNESS, Michael Reginald
Director · Resigned
—
DK
DOWNHAM, Kenneth William
Director · Resigned
—

Persons with significant control

PS
Cezar Ovidiu Badila
Born July 1979
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
31 March 2021
PS
Wavespec Holding B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 December 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2021 View
Legacy
Accounts
29 April 2021 View
Legacy
Other
29 April 2021 View
Legacy
Other
29 April 2021 View
Resolution
Resolution
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2021 View
Legacy
Accounts
5 March 2021 View
Legacy
Other
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Resolution
Resolution
3 September 2020 View
Resolution
Resolution
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Miscellaneous
11 May 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Resolution
Resolution
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Confirmation Statement
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Resolution
Resolution
17 May 2016 View
Statement Of Companys Objects
Change Of Constitution
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Accounts Amended With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Miscellaneous
Miscellaneous
22 October 2013 View
Miscellaneous
Miscellaneous
17 October 2013 View
Termination Director Company With Name Termination Date
Officers
1 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 January 2012 View
Change Of Name Notice
Change Of Name
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Auditors Resignation Company
Auditors
13 October 2010 View
Auditors Resignation Company
Auditors
5 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
31 December 2003 View
Legacy
Annual Return
14 December 2003 View
Legacy
Mortgage
16 July 2003 View
Legacy
Officers
25 March 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Address
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
16 November 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Accounts
22 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Mortgage
26 March 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
1 March 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Auditors Resignation Company
Auditors
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Address
25 February 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Address
4 December 1998 View
Accounts With Accounts Type Small
Accounts
5 March 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
20 November 1997 View
Accounts With Accounts Type Small
Accounts
7 May 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
13 March 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Small
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
2 December 1994 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Small
Accounts
20 October 1994 View
Legacy
Annual Return
17 December 1993 View
Legacy
Accounts
24 August 1993 View
Memorandum Articles
Incorporation
14 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Address
8 January 1993 View
Certificate Change Of Name Company
Change Of Name
6 January 1993 View
Incorporation Company
Incorporation
25 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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