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 |
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| Company Number | : | 12090179 |
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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 | : | 08 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | 9 Rosedale Avenue, Leicester, England, LE4 7AW |
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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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| Unit 3, Cobden House, Cobden Street, Leicester, England, LE1 2LB | Director | 15 March 2022 | Active |
| Unit 3, Cobden House, Cobden Street, Leicester, England, LE1 2LB | Director | 12 August 2019 | Active |
| 50, Bale Road, Leicester, England, LE4 9BE | Director | 08 July 2019 | Active |
People with Significant Control
| Mr Navazaly Abdul Sultan |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Unit 3, Cobden House, Leicester, England, LE1 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Jasmina Najmudin |
| Notified on | : | 20 October 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Unit 3, Cobden House, Leicester, England, LE1 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Jasmina Najmudin |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 2019 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Unit 3, Cobden House, Leicester, England, LE1 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Navazaly Abdul Sultan |
| Notified on | : | 08 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 50, Bale Road, Leicester, England, LE4 9BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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)