WAVESTORE GLOBAL LIMITED

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

This company is commonly known as Wavestore Global Limited. The company was founded 9 years ago and was given the registration number 09600268. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	WAVESTORE GLOBAL LIMITED
Company Number	:	09600268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2015
Industry Codes	:	26400 - Manufacture of consumer electronics 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Sam Shalaby
Notified on	:	23 June 2023
Status	:	Active
Date of birth	:	May 1956
Nationality	:	Canadian
Country of residence	:	England
Address	:	Waterside House, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Robert Henson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	5, Florence Park Road, Oxford, England, OX4 3PL
Nature of control	:	Voting rights 25 to 50 percent as firm

Mr Christopher Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Country of residence	:	England
Address	:	Hill Top Cottage, Tiddington, Thame, England, OX9 2LG
Nature of control	:	Voting rights 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (9 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (9 months remaining)