WAVEBRAE LIMITED
16 MANOR WAY, SOUTH CROYDON CR2 7BR- Active
- Private Limited Company
- Company No. 01014739
- Last Updated: 01 Mar 2024
Company Profile
WAVEBRAE LIMITED was incorporated on Thursday, June 17, 1971 as a Private Limited Company with registered address in SOUTH CROYDON. WAVEBRAE LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 53 years 8 months and 5 days.
| Name | WAVEBRAE LIMITED |
|---|---|
| Company number | 01014739 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MANOR WAY SOUTH CROYDON CR2 7BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Carter-Pegg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Norman Carter-Pegg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Carter-Pegg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Hallam Carter-Pegg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WAVEBRAE LIMITED | 17 Jun 1971 |