This company is commonly known as Wavebrae Limited. The company was founded 52 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.
| Name | : | WAVEBRAE LIMITED |
|---|---|---|
| Company Number | : | 01014739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1971 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wandle House, 47 Wandle Road, Croydon, CR0 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Hallam Carter-Pegg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1932 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
| Nature of control | : |
|
| Mrs Margaret Carter-Pegg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
| Nature of control | : |
|
| Mr Christopher Norman Carter-Pegg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
| Nature of control | : |
|
| Mrs Anne Carter-Pegg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Manor Way, South Croydon, England, CR2 7BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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