WAVE SPAS LIMITED
9-10 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE NE1 4XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12223257
- Last Updated: 01 Mar 2022
Company Profile
WAVE SPAS LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WAVE SPAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 5 years 1 month and 22 days.
| Name | WAVE SPAS LIMITED |
|---|---|
| Company number | 12223257 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9-10 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wave Direct Limited Charlotte Square, NE1 4XF |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Simon Luper Nationality: British |
Dates: Tuesday, September 24, 2019 - Wednesday, February 24, 2021
ownership of shares 50 to 75 percent
|
| Mr Tom Nicholas John Jeffrey Nationality: British |
Dates: Tuesday, September 24, 2019 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-870 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 22 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE SPAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE SPAS LIMITED | 24 Sep 2019 |