WAVE ALUMINIUM PROFILES LIMITED
HARMAN HOUSE, GROUND FLOOR, 1 GEORGE STREET, UXBRIDGE UB8 1QQ- Active
- Private Limited Company
- Company No. 08422551
- Last Updated: 01 Mar 2024
Company Profile
WAVE ALUMINIUM PROFILES LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in UXBRIDGE. WAVE ALUMINIUM PROFILES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 11 years 6 months and 22 days.
| Name | WAVE ALUMINIUM PROFILES LIMITED |
|---|---|
| Company number | 08422551 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMAN HOUSE, GROUND FLOOR 1 GEORGE STREET UXBRIDGE UB8 1QQ |
|---|---|
| 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 |
|---|---|
| Armstrong (U.K.) Investments 2nd Floor, 1 George Street, UB8 1QQ |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Worthington Armstrong U.K. Limited Orchard Street, NE1 3XX |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against WAVE ALUMINIUM PROFILES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE ALUMINIUM PROFILES LIMITED | 27 Feb 2013 |