WAVEBRAE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavebrae Limited. The company was founded 53 years ago and was given the registration number 01014739. The firm's registered office is in CROYDON. You can find them at Wandle House, 47 Wandle Road, Croydon, . This company's SIC code is 81100 - Combined facilities support activities.
Company Information
| Name | : | WAVEBRAE LIMITED |
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| Company Number | : | 01014739 |
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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 | : | 17 June 1971 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | Wandle House, 47 Wandle Road, Croydon, CR0 1DF |
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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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| Wandle House 47 Wandle Road, Croydon, CR0 1DF | Director | 04 March 2008 | Active |
| Wandle House, 47 Wandle Road, Croydon, CR0 1DF | Corporate Secretary | - | Active |
| Wandle House, 47 Wandle Road, Croydon, England, CR0 1DF | Director | - | Active |
People with Significant Control
| Mr Hallam Carter-Pegg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1932 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Margaret Carter-Pegg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1935 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Christopher Norman Carter-Pegg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Anne Carter-Pegg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)