WAVEY GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WAVEY GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
WAVEY GROUP LIMITED was incorporated 2 years ago on 31/07/2021 and has the registered number: SC705448. The accounts status is NO ACCOUNTS FILED.
WAVEY GROUP LIMITED was incorporated 2 years ago on 31/07/2021 and has the registered number: SC705448. The accounts status is NO ACCOUNTS FILED.
WAVEY GROUP LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 |
Registered Office
0/1 24 BRISBANE STREET
GLASGOW
G42 9HY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRIFACTOR GROUP LIMITED (until 15/12/2021)
TRIFACTOR GROUP LIMITED (until 15/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2022 | 13/08/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN HERON | Feb 1997 | Scottish | Director | 2021-07-31 | CURRENT |
| MS ANGELA COOPER | Aug 1985 | British | Director | 2021-07-31 | CURRENT |
| MS DEBBIE RAE | Sep 1984 | British | Director | 2021-12-10 UNTIL 2022-09-15 | RESIGNED |
| MR PATRICK SHIELDS | Oct 1980 | British | Director | 2021-12-10 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Angela Cooper | 2021-12-15 | 8/1985 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kieran Stephen Heron | 2021-07-31 | 2/1997 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |