WAVE INDUSTRIES LIMITED
SOVEREIGN HOUSE 12-14 WARWICK STREET, EARLSDON, COVENTRY CV5 6ET- Active
- Private Limited Company
- Company No. 12325427
- Last Updated: 01 Mar 2024
Company Profile
WAVE INDUSTRIES LIMITED was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in COVENTRY. WAVE INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | WAVE INDUSTRIES LIMITED |
|---|---|
| Company number | 12325427 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 12-14 WARWICK STREET EARLSDON COVENTRY CV5 6ET |
|---|---|
| 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 |
|---|---|
| Flux Technology Limited Shelton Street, WC2H 9JQ |
Dates: Wednesday, September 29, 2021 - present
significant influence or control
|
| Cad Cam Holdings Limited Holbrook Lane, CV6 4AW |
Dates: Wednesday, January 22, 2020 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cad Cam Automotive Limited Holbrook Lane, CV6 4AW |
Dates: Wednesday, November 20, 2019 - Wednesday, January 22, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (292 days left) |
| Latest accounts | 23 November 2023 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE INDUSTRIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE INDUSTRIES LIMITED | 20 Nov 2019 |