ENDLESS WAVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Endless Wave Limited. The company was founded 12 years ago and was given the registration number 08141311. The firm's registered office is in SUTTON COLDFIELD. You can find them at 24 Jervis Crescent, , Sutton Coldfield, West Midlands. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | ENDLESS WAVE LIMITED |
|---|
| Company Number | : | 08141311 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 July 2012 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | 24 Jervis Crescent, Sutton Coldfield, West Midlands, England, B74 4PW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH | Director | 12 July 2012 | Active |
| 19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH | Director | 12 July 2012 | Active |
People with Significant Control
| Mrs Janet Thursfield |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24, Jervis Crescent, Sutton Coldfield, England, B74 4PW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr David John Thursfield |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1956 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24, Jervis Crescent, Sutton Coldfield, England, B74 4PW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)