MASTERWAVES LIMITED
HIGHFIELD HOUSE WHITE HORSE ROAD, HOLLY HILL, MEOPHAM DA13 0UF- Active
- Private Limited Company
- Company No. 06705277
- Last Updated: 01 Mar 2024
Company Profile
MASTERWAVES LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in MEOPHAM. MASTERWAVES LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 16 years and 11 days.
| Name | MASTERWAVES LIMITED |
|---|---|
| Company number | 06705277 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD HOUSE WHITE HORSE ROAD HOLLY HILL MEOPHAM DA13 0UF |
|---|---|
| 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 |
|---|---|
| Mrs Joy Anne Davy Nationality: British |
Dates: Monday, October 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Davy Nationality: British |
Dates: Monday, October 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERWAVES LIMITED | 23 Sep 2008 |