WAVES LOGISTICS LTD
127 CORPORATION ROAD, DUDLEY DY2 7QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12786592
- Last Updated: 01 Jan 2022
Company Profile
WAVES LOGISTICS LTD was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in DUDLEY. WAVES LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | WAVES LOGISTICS LTD |
|---|---|
| Company number | 12786592 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
127 CORPORATION ROAD DUDLEY DY2 7QT |
|---|---|
| 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 Abubakar Saeed Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Hamid Sher Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Hamid Sher Nationality: British |
Dates: Sunday, August 2, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mr Abubakar Saeed Nationality: British |
Dates: Sunday, August 2, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 02 May 2022, (-1030 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVES LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVES LOGISTICS LTD | 02 Aug 2020 |