Wavone Ltd (Companies House Registration Number 13255661) is a private limited company incorporated on 2021-03-10 originating in United Kingdom. This company is located at First Floor Rear Office Wildmoor Mill, Mill Lane, Bromsgrove B61 0BX. Wavone Ltd operates Standard Industrial Classification: 82920 that means "packaging activities".
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Danica D. (appointed on 25 March 2021). The official register lists 2 persons of significant control, namely: Danica D. owns over 3/4 of shares, Noleen M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1,646
1,295
Total Assets Less Current Liabilities
41
1,295
People with significant control
Danica D.
25 March 2021
Nature of control:
75,01-100% shares
Noleen M.
10 March 2021 - 25 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 8th March 2024
filed on: 10th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 8th March 2024
filed on: 10th, March 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from First Floor Rear Office Wildmoor Mill Mill Lane Bromsgrove B61 0BX United Kingdom to Suite 6 First Floor Wordsworth Mill Wordsworth Street Bolton BL1 3nd on Tuesday 28th November 2023
filed on: 28th, November 2023
| address
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Wednesday 8th March 2023
filed on: 1st, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 1st, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Tuesday 8th March 2022
filed on: 8th, March 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to Tuesday 5th April 2022. Originally it was Thursday 31st March 2022
filed on: 1st, June 2021
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Thursday 25th March 2021
filed on: 30th, April 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Thursday 25th March 2021
filed on: 27th, April 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: Thursday 25th March 2021
filed on: 14th, April 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on Thursday 25th March 2021.
filed on: 12th, April 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 82 Inner Circle Taunton TA1 2BP England to First Floor Rear Office Wildmoor Mill Mill Lane Bromsgrove B61 0BX on Thursday 1st April 2021
filed on: 1st, April 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 10th, March 2021
| incorporation