WAVE SOLUTIONS LTD
30 BROOKTHORPE CLOSE, TUFFLEY, GLOUCESTER GL4 0LJ- Active
- Private Limited Company
- Company No. 15014738
- Last Updated: 01 Mar 2024
Company Profile
WAVE SOLUTIONS LTD was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in GLOUCESTER. WAVE SOLUTIONS LTD has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 1 year 7 months and 4 days.
| Name | WAVE SOLUTIONS LTD |
|---|---|
| Company number | 15014738 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BROOKTHORPE CLOSE TUFFLEY GLOUCESTER GL4 0LJ |
|---|---|
| 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 Lewis Duncan Crawford Nationality: British |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Christopher John Gray Nationality: British |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kail Peter Hogan Nationality: British |
Dates: Wednesday, July 19, 2023 - Thursday, October 12, 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 July |
| Next annual accounts due | 19 April 2025, (54 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAVE SOLUTIONS LTD | 19 Jul 2023 |