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WAVESCOFFEEOUTLETS LTD

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

This company is commonly known as Wavescoffeeoutlets Ltd. The company was founded 3 years ago and was given the registration number 12745910. The firm's registered office is in FILEY. You can find them at 23 Almond Close, , Filey, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:WAVESCOFFEEOUTLETS LTD
Company Number:12745910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:23 Almond Close, Filey, England, YO14 9NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Almond Close, Filey, England, YO14 9NW

Director15 July 2020Active
23 Almond Close, Filey, England, YO14 9NW

Director01 May 2022Active
11, Wrangham Drive, Hunmanby, Filey, England, YO14 0PZ

Director15 July 2020Active

People with Significant Control

Mrs Nicole Louise Fletcher
Notified on:01 July 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:38 Thorntree Avenue, Filey, England, YO14 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Paul Fletcher
Notified on:15 July 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:11, Wrangham Drive, Filey, England, YO14 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Andrew Burgess
Notified on:15 July 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:23, Almond Close, Filey, England, YO14 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Termination director company with name termination date.

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2022-05-18Officers

Appoint person director company with name date.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-07-15Incorporation

Incorporation company.

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