WAVE DIRECT LIMITED
9-10 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE NE1 4XF- Active
- Private Limited Company
- Company No. 10899276
- Last Updated: 01 Mar 2024
Company Profile
WAVE DIRECT LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WAVE DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 7 years 1 month and 24 days.
| Name | WAVE DIRECT LIMITED |
|---|---|
| Company number | 10899276 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-10 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF |
|---|---|
| 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 Thomas Nicholas John Jeffrey Nationality: British |
Dates: Friday, August 25, 2017 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Simon Luper Nationality: British |
Dates: Friday, August 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-59 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE DIRECT LIMITED | 04 Aug 2017 |
| WAVE SPAS LIMITED | 18 Sep 2019 |