WAVEMEAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavemead Limited. The company was founded 10 years ago and was given the registration number 09544495. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WAVEMEAD LIMITED |
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| Company Number | : | 09544495 |
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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 | : | 15 April 2015 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 19 Leyden Street, London, England, E1 7LE |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mrs Nuala Thornton |
| Notified on | : | 15 March 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 15 March 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chalfen Nominees Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Leyden Street, London, England, E1 7LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alan Charles Rutland |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Leyden Street, London, England, E1 7LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Jonathan Gardner Purdon |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Leyden Street, London, England, E1 7LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)