WAVE IMPEX LIMITED
UNIT 3 COBDEN HOUSE, COBDEN STREET, LEICESTER LE1 2LB- Active
- Private Limited Company
- Company No. 12090179
- Last Updated: 01 Mar 2024
Company Profile
WAVE IMPEX LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in LEICESTER. WAVE IMPEX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 3 months and 11 days.
| Name | WAVE IMPEX LIMITED |
|---|---|
| Company number | 12090179 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 COBDEN HOUSE COBDEN STREET LEICESTER LE1 2LB |
|---|---|
| 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 Navazaly Abdul Sultan Nationality: Portuguese |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jasmina Najmudin Nationality: Portuguese |
Dates: Wednesday, October 20, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jasmina Najmudin Nationality: Portuguese |
Dates: Monday, August 12, 2019 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
|
| Mr Navazaly Abdul Sultan Nationality: Portuguese |
Dates: Monday, July 8, 2019 - Monday, August 12, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE IMPEX LIMITED | 08 Jul 2019 |