WAVES LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waves Logistics Ltd. The company was founded 5 years ago and was given the registration number 12786592. The firm's registered office is in DUDLEY. You can find them at 127 Corporation Road, , Dudley, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | WAVES LOGISTICS LTD |
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| Company Number | : | 12786592 |
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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 | : | 02 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 127 Corporation Road, Dudley, England, DY2 7QT |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Church Street, Halesowen, England, B62 9LG | Director | 22 February 2021 | Active |
| 127, Corporation Road, Dudley, England, DY2 7QT | Director | 21 October 2020 | Active |
| 127, Corporation Road, Dudley, England, DY2 7QT | Director | 02 August 2020 | Active |
People with Significant Control
| Mr Abubakar Saeed |
| Notified on | : | 22 February 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Church Street, Halesowen, England, B62 9LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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| Mr Hamid Sher |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 127, Corporation Road, Dudley, England, DY2 7QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Hamid Sher |
| Notified on | : | 02 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 127, Corporation Road, Dudley, England, DY2 7QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Abubakar Saeed |
| Notified on | : | 02 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Church Street, Halesowen, England, B62 9LG |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)