UKBizDB.co.uk

WAVESOURCE LTD

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

This company is commonly known as Wavesource Ltd. The company was founded 21 years ago and was given the registration number 04669083. The firm's registered office is in SALE. You can find them at 6 Little Brook Road, , Sale, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAVESOURCE LTD
Company Number:04669083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 February 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Little Brook Road, Sale, England, M33 4WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Stoneclough Road, Radcliffe, Manchester, United Kingdom, M26 1HE

Director18 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 February 2003Active
49 Fieldhead Road, Hoyland, Barnsley, S74 9AT

Secretary18 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 February 2003Active

People with Significant Control

Mr Brian Mark Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:6, Little Brook Road, Sale, England, M33 4WG
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2020-02-18Dissolution

Dissolution voluntary strike off suspended.

Download
2019-12-31Gazette

Gazette notice voluntary.

Download
2019-12-24Dissolution

Dissolution application strike off company.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Address

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

Download
2018-02-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-13Accounts

Accounts with accounts type total exemption small.

Download
2014-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2013-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-07Accounts

Accounts with accounts type total exemption small.

Download
2012-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-27Accounts

Accounts amended with made up date.

Download
2012-04-27Accounts

Accounts amended with made up date.

Download
2012-01-05Accounts

Accounts with accounts type total exemption small.

Download
2011-06-08Gazette

Gazette filings brought up to date.

Download
2011-06-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.