WAVESTORE GLOBAL LIMITED
WATERSIDE HOUSE, RIVERSIDE WAY, UXBRIDGE UB8 2YF- Active
- Private Limited Company
- Company No. 09600268
- Last Updated: 01 Mar 2024
Company Profile
WAVESTORE GLOBAL LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in UXBRIDGE. WAVESTORE GLOBAL LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | WAVESTORE GLOBAL LIMITED |
|---|---|
| Company number | 09600268 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HOUSE RIVERSIDE WAY UXBRIDGE UB8 2YF |
|---|---|
| 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 Sam Shalaby Nationality: Canadian |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent as firm
|
| Mr Andrew Robert Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against WAVESTORE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVESTORE GLOBAL LIMITED | 20 May 2015 |
| WAVESTORE INTERNATIONAL LIMITED | 25 Apr 2016 |