WAVE SW LTD
39 BASEPOINT BUSINESS CENTRE YEOFORD WAY, MARSH BARTON TRADING ESTATE, EXETER EX2 8LB- Active
- Private Limited Company
- Company No. 14279965
- Last Updated: 01 Mar 2024
Company Profile
WAVE SW LTD was incorporated on Friday, August 5, 2022 as a Private Limited Company with registered address in EXETER. WAVE SW LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 9 days.
| Name | WAVE SW LTD |
|---|---|
| Company number | 14279965 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER EX2 8LB |
|---|---|
| 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 |
|---|---|
| Clarbull Ltd Yeoford Way, Marsh Barton Trading Estate, EX2 8LB |
Dates: Monday, February 13, 2023 - 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 as firm
significant influence or control as firm
|
| Mr Barry George Clarbull Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Sutherland May Nationality: British |
Dates: Friday, August 5, 2022 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2024, (-193 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE SW LTD | 05 Aug 2022 |