HALFWAVE (UK) LIMITED
LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH DT4 9UX- Dissolved
- Private Limited Company
- Company No. 08255752
- Last Updated: 27 Jun 2021
Company Profile
HALFWAVE (UK) LIMITED was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in WEYMOUTH. HALFWAVE (UK) LIMITED has the status: Dissolved and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 8 years 5 months.
| Name | HALFWAVE (UK) LIMITED |
|---|---|
| Company number | 08255752 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DT4 9UX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martin Thériault Nationality: Canadian |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Halfwave As 1363, . |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 October 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALFWAVE (UK) LIMITED | 16 Oct 2012 |
| WAVECITY LIMITED | 19 Nov 2012 |