UKBizDB.co.uk

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
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Marine Drive, Rottingdean, Brighton, England, BN2 7GE

Director23 April 1997Active
123, Marine Drive, Rottingdean, Brighton, England, BN2 7GE

Secretary23 April 1997Active

People with Significant Control

Ms Susan Jones
Notified on:21 February 2022
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:123, Marine Drive, Brighton, England, BN2 7GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Vincent Ind
Notified on:23 April 2017
Status:Active
Date of birth:July 1928
Nationality:British
Country of residence:England
Address:123, Marine Drive, Brighton, England, BN2 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Address

Change sail address company with old address new address.

Download
2019-04-25Address

Change sail address company with old address new address.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-04-25Officers

Change person secretary company with change date.

Download
2019-04-25Persons with significant control

Change to a person with significant control.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Persons with significant control

Change to a person with significant control.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.