WAVESHOWER CENTRAL LTD

CHERWELL HOUSE 5 WEATHERCOCK LANE, WOBURN SANDS, MILTON KEYNES  MK17 8NP
  • Active
  • Private Limited Company
  • Company No. 12516364
  • Last Updated: 01 Mar 2024

Company Profile

WAVESHOWER CENTRAL LTD was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in MILTON KEYNES. WAVESHOWER CENTRAL LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 4 years 6 months and 15 days.

Name WAVESHOWER CENTRAL LTD
Company number 12516364
Company type Private Limited Company
Incorporation date 13 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address CHERWELL HOUSE 5 WEATHERCOCK LANE
WOBURN SANDS
MILTON KEYNES
MK17 8NP
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
Miss Jessica Ann Elliot Inchbald Nationality: British Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Anthony Charles Elliot Inchbald Nationality: British Dates: Tuesday, February 9, 2021 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Anthony Charles Elliot Inchbald Nationality: British Dates: Friday, March 13, 2020 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Elliot Charles Holdings Limited High Street, Silsoe, MK45 4DY Dates: Friday, March 13, 2020 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Parkgate Limited 66-67 Athol Street, IM1 1JE Dates: Friday, March 13, 2020 - Tuesday, February 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAVESHOWER CENTRAL LTD.

Previous Names

Name Change Date
WAVESHOWER CENTRAL LTD 13 Mar 2020
HEARTFORD CENTRAL LIMITED 16 Mar 2020
HERTFORD CENTRAL LIMITED 25 Feb 2021