WAVE ELECTRONICS LIMITED
100-102 ST JAMES ROAD, NORTHAMPTON NN5 5LF- Liquidation
- Private Limited Company
- Company No. 06991454
- Last Updated: 07 Feb 2024
Company Profile
WAVE ELECTRONICS LIMITED was incorporated on Friday, August 14, 2009 as a Private Limited Company with registered address in NORTHAMPTON. WAVE ELECTRONICS LIMITED has the status: Liquidation and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 15 years 6 months and 9 days.
| Name | WAVE ELECTRONICS LIMITED |
|---|---|
| Company number | 06991454 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
100-102 ST JAMES ROAD NORTHAMPTON NN5 5LF |
|---|---|
| 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 |
|---|---|
| Mr Nigel Compton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glen Madle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2611 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE ELECTRONICS LIMITED | 14 Aug 2009 |