WAVE OFFICE LIMITED
MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING BN13 3QZ- Active
- Private Limited Company
- Company No. 03498404
- Last Updated: 01 Mar 2024
Company Profile
WAVE OFFICE LIMITED was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in WORTHING. WAVE OFFICE LIMITED has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 26 years 9 months and 16 days.
| Name | WAVE OFFICE LIMITED |
|---|---|
| Company number | 03498404 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING BN13 3QZ |
|---|---|
| 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 |
|---|---|
| Helix Contracts Limited E1, Yeoman Gate, Yeoman Way, BN13 3QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE OFFICE LIMITED | 23 Jan 1998 |