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WAVE SERVICES (SW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wave Services (sw) Ltd. The company was founded 9 years ago and was given the registration number 09297607. The firm's registered office is in SALTASH. You can find them at Unit 2 Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WAVE SERVICES (SW) LTD
Company Number:09297607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall, England, PL12 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director01 November 2020Active
Unit 2, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director23 November 2022Active
Unit 2, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director23 November 2022Active
Unit 2, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director05 November 2014Active
Unit 2, Kingsmill Road, Tamar View Industrial Estate, Saltash, England, PL12 6LE

Director01 November 2020Active
15 The Rivers, Saltash, England, PL12 4PD

Director05 November 2014Active

People with Significant Control

Mr David Webber
Notified on:30 June 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Unit 2, Kingsmill Road, Saltash, England, PL12 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Confirmation statement

Confirmation statement.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-03-31Capital

Capital alter shares subdivision.

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2023-02-21Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-04-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-08-19Officers

Termination director company with name termination date.

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2019-07-17Persons with significant control

Change to a person with significant control.

Download

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