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 |
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| Company Number | : | 09600268 |
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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 | : | 20 May 2015 |
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| Industry Codes | : | - 26400 - Manufacture of consumer electronics
- 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG |
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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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People with Significant Control
| Mr Sam Shalaby |
| Notified on | : | 23 June 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | Waterside House, Riverside Way, Uxbridge, England, UB8 2YF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Robert Henson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Florence Park Road, Oxford, England, OX4 3PL |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
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| Mr Christopher Williams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hill Top Cottage, Tiddington, Thame, England, OX9 2LG |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)