THE WAVE FLUX CAPACITOR LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE WAVE FLUX CAPACITOR LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE WAVE FLUX CAPACITOR LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13094969. The accounts status is SMALL and accounts are next due on 30/11/2024.
THE WAVE FLUX CAPACITOR LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13094969. The accounts status is SMALL and accounts are next due on 30/11/2024.
THE WAVE FLUX CAPACITOR LIMITED - BRISTOL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 30/11/2022 | 30/11/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2023-01-11 | CURRENT |
MR NICHOLAS JAMES HOUNSFIELD | Sep 1973 | British | Director | 2023-01-11 | CURRENT |
HAZEL GEARY | Aug 1982 | British | Director | 2023-07-31 | CURRENT |
MR ANDREW COACHAFER | Oct 1982 | British | Director | 2023-03-16 | CURRENT |
MR ELLIOTT ARTHUR CHERINGTON | Feb 1984 | British | Director | 2023-11-01 | CURRENT |
MR NICHOLAS ASHESHOV | Oct 1978 | British | Director | 2020-12-22 | CURRENT |
MR CRAIG WILLIAM STODDART | Dec 1969 | British | Director | 2020-12-22 UNTIL 2023-01-19 | RESIGNED |
THE WAVE GROUP LIMITED | Corporate Director | 2020-12-22 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Asheshov | 2020-12-22 - 2022-11-18 | 10/1978 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Wave Group Limited | 2020-12-22 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |