WE

WAVESPEC (NORTH EAST) LIMITED

Dissolved

Company number 05503327

London · Incorporated 8 July 2005

1 Strand, Trafalgar Square, London, WC2N 5HR

Last updated on 19 September 2026

Sea and coastal freight water transport · SIC 50200

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

Company history

Previous company names

SHELFCO (NO. 3112) LIMITED · 8 July 2005 – 29 September 2005

Company overview

WAVESPEC (NORTH EAST) LIMITED was a private limited company incorporated on 8 July 2005 and registered in England and Wales and dissolved on 8 January 2019. It changed its name from SHELFCO (NO. 3112) LIMITED on 8 July 2005. Its registered office is at 1 Strand, Trafalgar Square, London, WC2N 5HR. Its principal activity is sea and coastal freight water transport (SIC 50200).

It is controlled by Braemar Technical Services (Engineering) Limited, which holds 75-100% of the shares. The sole director is KIDWELL, James Richard De Villeneuve (appointed 21 September 2005). MASON, Peter Timothy James serves as company secretary (appointed 29 November 2017). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2018, were filed on 31 July 2018. Companies House holds 45 filings for this company, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2018

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

Officers

MP
MASON, Peter Timothy James
Secretary
29 November 2017
EL
EVANS, Louise Margaret
Director · Resigned
29 November 2017
VA
VANE, Alexander Chandos Tempest
Director · Resigned
8 July 2016
GJ
GREEN, John Geoffrey
Director · Resigned
21 September 2005
KJ
KIDWELL, James Richard De Villeneuve
Secretary · Resigned
21 September 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
8 July 2005

Persons with significant control

PS
Braemar Technical Services (Engineering) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
23 October 2018 View
Dissolution Application Strike Off Company
Dissolution
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Annual Return
28 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 December 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
29 December 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Accounts
11 October 2005 View
Certificate Change Of Name Company
Change Of Name
29 September 2005 View
Incorporation Company
Incorporation
8 July 2005 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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