WISE WAVE VENTURES LTD
85 ALMNERS ROAD, LYNE, CHERTSEY KT16 0BH- Active
- Private Limited Company
- Company No. 10819049
- Last Updated: 01 Mar 2024
Company Profile
WISE WAVE VENTURES LTD was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in CHERTSEY. WISE WAVE VENTURES LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 4 months and 26 days.
| Name | WISE WAVE VENTURES LTD |
|---|---|
| Company number | 10819049 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 ALMNERS ROAD LYNE CHERTSEY KT16 0BH |
|---|---|
| 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 Sirajali Gulamhussain Panjwani Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samsuddin Noorali Surani Nationality: Indian |
Dates: Wednesday, June 14, 2017 - Thursday, February 4, 2021
significant influence or control
|
| Mr Sirajali Gulamhussain Panjwani Nationality: English |
Dates: Wednesday, June 14, 2017 - Tuesday, August 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WISE WAVE VENTURES LTD | 14 Jun 2017 |
| ALUAM INVESTMENTS LTD | 27 Mar 2018 |