ULTRAWAVE LIMITED
UNIT15, EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF CF3 2EY- Active
- Private Limited Company
- Company No. 02558071
- Last Updated: 01 Mar 2024
Company Profile
ULTRAWAVE LIMITED was incorporated on Wednesday, November 14, 1990 as a Private Limited Company with registered address in CARDIFF. ULTRAWAVE LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 33 years 10 months and 5 days.
| Name | ULTRAWAVE LIMITED |
|---|---|
| Company number | 02558071 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT15, EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Minerva Laboratories Ltd Eastgate Business Park, Wentloog Avenue, CF3 2EY |
Dates: Saturday, January 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Paul Corp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| M/S Nicola Ann Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mr John Alistair Taylor Melville Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
significant influence or control
|
| Mr Andrew Malcolm Beresford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAWAVE LIMITED | 14 Nov 1990 |