WAVE CASE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave Case Limited. The company was founded 5 years ago and was given the registration number 12088925. The firm's registered office is in BILLINGHAM. You can find them at 9 Lynnwood Drive, Wynyard, Billingham, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
Company Information
| Name | : | WAVE CASE LIMITED |
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| Company Number | : | 12088925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2019 |
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| Industry Codes | : | - 47429 - Retail sale of telecommunications equipment other than mobile telephones
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Office Address & Contact
| Registered Address | : | 9 Lynnwood Drive, Wynyard, Billingham, England, TS22 5FQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, Newark Road, Hartlepool, England, TS25 2JX | Director | 18 December 2019 | Active |
| 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX | Director | 06 July 2019 | Active |
| 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX | Director | 06 July 2019 | Active |
People with Significant Control
| Mr Ross Matthew Longhorn |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60, Newark Road, Hartlepool, England, TS25 2JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Rachel Kate Garnett |
| Notified on | : | 06 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Robert O'Sullivan |
| Notified on | : | 06 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, Church Street, Hartlepool, England, TS24 7DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)