ZINWAVE HOLDINGS LIMITED
FIRST FLOOR BLOCK J, HARSTON MILL, CAMBRIDGESHIRE CB22 7GG- Active
- Private Limited Company
- Company No. 06496829
- Last Updated: 01 Mar 2024
Company Profile
ZINWAVE HOLDINGS LIMITED was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in CAMBRIDGESHIRE. ZINWAVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | ZINWAVE HOLDINGS LIMITED |
|---|---|
| Company number | 06496829 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR BLOCK J HARSTON MILL CAMBRIDGESHIRE CB22 7GG |
|---|---|
| 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 |
|---|---|
| Wilson Electronics, Llc 2890 Cottonwood Parkway, Suite 200, 84121 |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Charles Philip Mcwane Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2022
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ZINWAVE HOLDINGS LIMITED | 07 Feb 2008 |