WAVES CONSULTANCY LIMITED
1 CASTLE COURT BREWHOUSE LANE, PUTNEY, LONDON SW15 2JJ- Active
- Private Limited Company
- Company No. 06996725
- Last Updated: 01 Mar 2024
Company Profile
WAVES CONSULTANCY LIMITED was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in LONDON. WAVES CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 16 days.
| Name | WAVES CONSULTANCY LIMITED |
|---|---|
| Company number | 06996725 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CASTLE COURT BREWHOUSE LANE PUTNEY LONDON SW15 2JJ |
|---|---|
| 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 |
|---|---|
| Gilmore Consultancy Ltd. 318-326 Wandsworth Bridge Road, SW6 2TZ |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Joanna Ludgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Mercer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-97 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVES CONSULTANCY LIMITED | 20 Aug 2009 |
| CK FORMATION 50 LIMITED | 29 Mar 2011 |