GREEN WAVE TECHNOLOGIES LIMITED
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 08923345
- Last Updated: 01 Mar 2024
Company Profile
GREEN WAVE TECHNOLOGIES LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in WEST BYFLEET. GREEN WAVE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 19 days.
| Name | GREEN WAVE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08923345 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| 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 |
|---|---|
| Mr Peter Charles Hewkin Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Anna Yaqub Nationality: British |
Dates: Friday, June 14, 2019 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georg Katcz Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Prof Dr Michael Stark Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against GREEN WAVE TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN WAVE TECHNOLOGIES LIMITED | 05 Mar 2014 |
| 3H MEDI-U LIMITED | 17 Jun 2019 |
| FUFI ASSOCIATES LIMITED | 03 Dec 2020 |
| EUROEDGE DATA CENTRES LIMITED | 22 Feb 2022 |