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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 11 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
Company Number:08181390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2012
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Secretary16 August 2012Active
Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director16 August 2012Active
Unit 4, Parsonage Business Centre, Church Street Ticehurst, Wadhurst, England, TN5 7DL

Director16 August 2012Active

People with Significant Control

Mr Robin William Gale
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus James Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Compassfri, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Gazette

Gazette dissolved liquidation.

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2023-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-04Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-05-04Resolution

Resolution.

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2017-03-21Address

Change registered office address company with date old address new address.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-16Incorporation

Incorporation company.

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