MEDI WAV LTD
3 COURTLANDS ROAD, EASTBOURNE BN22 8TR- Active
- Private Limited Company
- Company No. 12394699
- Last Updated: 01 Mar 2024
Company Profile
MEDI WAV LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in EASTBOURNE. MEDI WAV LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | MEDI WAV LTD |
|---|---|
| Company number | 12394699 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COURTLANDS ROAD EASTBOURNE BN22 8TR |
|---|---|
| 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 Shaun Richardson Innes Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Edward Ledger Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Julian Edward Ledger Nationality: British |
Dates: Saturday, February 1, 2020 - Wednesday, March 4, 2020
significant influence or control
significant influence or control as firm
|
| Julian Edward Ledger Nationality: British |
Dates: Thursday, January 9, 2020 - Sunday, February 2, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDI WAV LTD | 09 Jan 2020 |
| PTS - 365 LIMITED | 25 Nov 2020 |