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 10 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)