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FIRST WAVE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Wave Logistics Limited. The company was founded 7 years ago and was given the registration number 10762285. The firm's registered office is in LEATHERHEAD. You can find them at 5 Pine Walk, Bookham, Leatherhead, Surrey. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:FIRST WAVE LOGISTICS LIMITED
Company Number:10762285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:5 Pine Walk, Bookham, Leatherhead, Surrey, United Kingdom, KT23 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pine Walk, Bookham, Leatherhead, United Kingdom, KT23 4AS

Secretary09 May 2017Active
5, Mount Pleasant, Effingham, Leatherhead, England, KT24 5NS

Director01 June 2017Active
5, Mount Pleasant, Effingham, Leatherhead, England, KT24 5NS

Director09 May 2017Active
5, Pine Walk, Bookham, Leatherhead, United Kingdom, KT23 4AS

Director01 June 2017Active

People with Significant Control

Mr Stuart Michael Willey
Notified on:09 May 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:5, Mount Pleasant, Leatherhead, England, KT24 5NS
Nature of control:
  • 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 trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Termination director company with name termination date.

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2017-06-11Officers

Change person secretary company with change date.

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2017-06-11Officers

Appoint person director company with name date.

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2017-06-11Officers

Appoint person director company with name date.

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2017-05-09Incorporation

Incorporation company.

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