WAVE HC EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave Hc Europe Limited. The company was founded 11 years ago and was given the registration number 08960117. The firm's registered office is in AMERSHAM. You can find them at The Griffin, 12, The Broadway, Amersham, Bucks. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WAVE HC EUROPE LIMITED |
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| Company Number | : | 08960117 |
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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 | : | 26 March 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | The Griffin, 12, The Broadway, Amersham, Bucks, HP7 0HP |
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| Country Origin | : | |
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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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| Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW | Director | 26 March 2014 | Active |
| Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW | Director | 26 March 2014 | Active |
People with Significant Control
| Mr James Seed |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roderick Ball |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cornerstones, 52-54 Aylesbury End, Beaconsfield, England, HP9 1LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)