WAVEY GROUP LIMITED
0/1 24 BRISBANE STREET, GLASGOW G42 9HY- Active
- Private Limited Company
- Company No. SC705448
- Last Updated: 01 Jun 2023
Company Profile
WAVEY GROUP LIMITED was incorporated on Saturday, July 31, 2021 as a Private Limited Company with registered address in GLASGOW. WAVEY GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 3 months and 9 days.
| Name | WAVEY GROUP LIMITED |
|---|---|
| Company number | SC705448 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
0/1 24 BRISBANE STREET GLASGOW G42 9HY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Angela Cooper Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieran Stephen Heron Nationality: Scottish |
Dates: Saturday, July 31, 2021 - present
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 | 30 April 2023, (-559 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVEY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVEY GROUP LIMITED | 31 Jul 2021 |
| TRIFACTOR GROUP LIMITED | 15 Dec 2021 |