This company is commonly known as Wave Records (marketing) Ltd. The company was founded 27 years ago and was given the registration number 03358469. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WAVE RECORDS (MARKETING) LTD |
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Company Number | : | 03358469 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 1997 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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123, Marine Drive, Rottingdean, Brighton, England, BN2 7GE | Director | 23 April 1997 | Active |
123, Marine Drive, Rottingdean, Brighton, England, BN2 7GE | Secretary | 23 April 1997 | Active |
Ms Susan Jones | ||
Notified on | : | 21 February 2022 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 123, Marine Drive, Brighton, England, BN2 7GE |
Nature of control | : |
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Mr Peter Vincent Ind | ||
Notified on | : | 23 April 2017 |
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Status | : | Active |
Date of birth | : | July 1928 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 123, Marine Drive, Brighton, England, BN2 7GE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Address | Change sail address company with old address new address. | Download |
2019-04-25 | Address | Change sail address company with old address new address. | Download |
2019-04-25 | Officers | Change person director company with change date. | Download |
2019-04-25 | Officers | Change person secretary company with change date. | Download |
2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
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