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WAVE (NI) LTD

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

This company is commonly known as Wave (ni) Ltd. The company was founded 25 years ago and was given the registration number NI034642. The firm's registered office is in COOKSTOWN. You can find them at Mckinney Dawson, 28 Union Street, Cookstown, Co Tyrone. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WAVE (NI) LTD
Company Number:NI034642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Mckinney Dawson, 28 Union Street, Cookstown, Co Tyrone, BT80 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 The Pines, Cookstown, Co Tyrone,

Secretary12 August 1998Active
84 Fairhill Road, Cookstown, Co Tyrone, BT80 8DE

Director12 August 1998Active
31 The Pines, Cookstown, Co Tyrone,

Director12 August 1998Active

People with Significant Control

Mr Stephen Henry Slaine
Notified on:20 August 2021
Status:Active
Date of birth:March 1965
Nationality:British
Address:Mckinney Dawson, Cookstown, BT80 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Randal Potter Mckinney
Notified on:12 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Mckinney Dawson, Cookstown, BT80 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type unaudited abridged.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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