UKBizDB.co.uk

WAVE IMPEX LIMITED

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

This company is commonly known as Wave Impex Limited. The company was founded 5 years ago and was given the registration number 12090179. The firm's registered office is in LEICESTER. You can find them at 9 Rosedale Avenue, , Leicester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:WAVE IMPEX LIMITED
Company Number:12090179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:9 Rosedale Avenue, Leicester, England, LE4 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Cobden House, Cobden Street, Leicester, England, LE1 2LB

Director15 March 2022Active
Unit 3, Cobden House, Cobden Street, Leicester, England, LE1 2LB

Director12 August 2019Active
50, Bale Road, Leicester, England, LE4 9BE

Director08 July 2019Active

People with Significant Control

Mr Navazaly Abdul Sultan
Notified on:01 September 2022
Status:Active
Date of birth:April 1966
Nationality:Portuguese
Country of residence:England
Address:Unit 3, Cobden House, Leicester, England, LE1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jasmina Najmudin
Notified on:20 October 2021
Status:Active
Date of birth:June 1977
Nationality:Portuguese
Country of residence:England
Address:Unit 3, Cobden House, Leicester, England, LE1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jasmina Najmudin
Notified on:12 August 2019
Status:Active
Date of birth:August 2019
Nationality:Portuguese
Country of residence:England
Address:Unit 3, Cobden House, Leicester, England, LE1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Navazaly Abdul Sultan
Notified on:08 July 2019
Status:Active
Date of birth:April 1966
Nationality:Portuguese
Country of residence:England
Address:50, Bale Road, Leicester, England, LE4 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.