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WAVECUT PLATFORM LIMITED

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

This company is commonly known as Wavecut Platform Limited. The company was founded 26 years ago and was given the registration number 03505298. The firm's registered office is in SEVENOAKS. You can find them at Birchwood, Seal Chart, Sevenoaks, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:WAVECUT PLATFORM LIMITED
Company Number:03505298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone
  • 32990 - Other manufacturing n.e.c.
  • 41100 - Development of building projects
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Birchwood, Seal Chart, Sevenoaks, England, TN15 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood, Seal Chart, Sevenoaks, England, TN15 0EZ

Director05 February 1998Active
60 Oaklands Lane, Biggin Hill, TN16 3DP

Secretary05 February 1998Active
Stone House Cottage, Stone Street, Seal, Sevenoaks, England, TN15 0LQ

Secretary18 February 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 February 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 February 1998Active

People with Significant Control

Mr Scott Colin Moore-Fay
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:English
Country of residence:England
Address:Birchwood, Seal Chart, Sevenoaks, England, TN15 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Officers

Change person director company with change date.

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2016-02-11Officers

Change person secretary company with change date.

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2016-02-11Officers

Termination secretary company with name termination date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-07Address

Change registered office address company with date old address new address.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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