WAVE INDUSTRIES LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
WAVE INDUSTRIES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
WAVE INDUSTRIES LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325427. The accounts status is DORMANT and accounts are next due on 31/08/2025.
WAVE INDUSTRIES LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325427. The accounts status is DORMANT and accounts are next due on 31/08/2025.
WAVE INDUSTRIES LIMITED - COVENTRY
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 23/11/2023 | 31/08/2025 |
Registered Office
SOVEREIGN HOUSE 12-14 WARWICK STREET
COVENTRY
WEST MIDLANDS
CV5 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN WHEELER | Jun 1965 | Irish | Director | 2019-11-20 | CURRENT |
| VLADIMIR MIKHAILOVICH KOROL | Aug 1955 | Belarusian | Director | 2020-04-01 | CURRENT |
| SERGEY SERGEEVICH CHISTOV | Sep 1984 | Belarusian | Director | 2020-04-01 | CURRENT |
| THOMAS ZYGMUNT SHAW ASHTON | Apr 1971 | British | Director | 2020-04-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flux Technology Limited | 2021-09-29 | London | Significant influence or control | |
| Cad Cam Holdings Limited | 2020-01-22 - 2021-09-29 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cad Cam Automotive Limited | 2019-11-20 - 2020-01-22 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WAVE INDUSTRIES LIMITED | 2024-01-05 | 23-11-2023 | £20,000 Cash £20,000 equity |
| Dormant Company Accounts - WAVE INDUSTRIES LIMITED | 2023-08-11 | 23-11-2022 | £20,000 Cash £20,000 equity |
| Dormant Company Accounts - WAVE INDUSTRIES LIMITED | 2022-08-27 | 23-11-2021 | £20,000 Cash £20,000 equity |
| Wave Industries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-11 | 30-11-2020 | £20,000 equity |