WISE WAVE VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise Wave Ventures Ltd. The company was founded 7 years ago and was given the registration number 10819049. The firm's registered office is in ISLEWORTH. You can find them at 132 Woodlands Road, , Isleworth, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | WISE WAVE VENTURES LTD |
|---|
| Company Number | : | 10819049 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 June 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 55100 - Hotels and similar accommodation
|
|---|
Office Address & Contact
| Registered Address | : | 132 Woodlands Road, Isleworth, England, TW7 6JZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 85, Almners Road, Lyne, Chertsey, England, KT16 0BH | Director | 11 August 2020 | Active |
| 13 Spencer Road, Isleworth, England, TW7 4BN | Secretary | 14 June 2017 | Active |
| 13 Spencer Road, Isleworth, England, TW7 4BN | Director | 14 June 2017 | Active |
| 24 Oak Way, Feltham, England, TW14 8AS | Director | 14 June 2017 | Active |
People with Significant Control
| Mr Sirajali Gulamhussain Panjwani |
| Notified on | : | 04 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 85, Almners Road, Chertsey, England, KT16 0BH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Samsuddin Noorali Surani |
| Notified on | : | 14 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24 Oak Way, Feltham, England, TW14 8AS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Sirajali Gulamhussain Panjwani |
| Notified on | : | 14 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1979 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13 Spencer Road, Isleworth, England, TW7 4BN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (0 months remaining)