WAVEHUNTERS UK LIMITED
GRAYNE STORE SHOP, WEST QUAY, PADSTOW PL28 8AQ- Active
- Private Limited Company
- Company No. 04710682
- Last Updated: 01 Mar 2024
Company Profile
WAVEHUNTERS UK LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in PADSTOW. WAVEHUNTERS UK LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 21 years 10 months and 29 days.
| Name | WAVEHUNTERS UK LIMITED |
|---|---|
| Company number | 04710682 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAYNE STORE SHOP WEST QUAY PADSTOW PL28 8AQ |
|---|---|
| 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 |
|---|---|
| John Carolan Nationality: British |
Dates: Tuesday, November 28, 2017 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerensa Beer-Robson Nationality: British |
Dates: Monday, April 3, 2017 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew John Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WAVEHUNTERS UK LIMITED | 25 Mar 2003 |