WAVE RECORDS (MARKETING) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | WAVE RECORDS (MARKETING) LTD |
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| Company Number | : | 03358469 |
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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 | : | 23 April 1997 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW |
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| Country Origin | : | |
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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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| 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 |
People with Significant Control
| Ms Susan Jones |
| Notified on | : | 21 February 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 123, Marine Drive, Brighton, England, BN2 7GE |
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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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| Mr Peter Vincent Ind |
| Notified on | : | 23 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1928 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 123, Marine Drive, Brighton, England, BN2 7GE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)