WAVE PROMOTIONS INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave Promotions International Limited. The company was founded 12 years ago and was given the registration number 08181390. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
Name | : | WAVE PROMOTIONS INTERNATIONAL LIMITED |
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Company Number | : | 08181390 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 16 August 2012 |
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End of financial year | : | 31 August 2015 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
Registered Address | : | Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU |
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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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Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU | Secretary | 16 August 2012 | Active |
Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU | Director | 16 August 2012 | Active |
Unit 4, Parsonage Business Centre, Church Street Ticehurst, Wadhurst, England, TN5 7DL | Director | 16 August 2012 | Active |
People with Significant Control
Mr Robin William Gale |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU |
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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 Angus James Walker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU |
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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 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)