Wave Controls Limited (number 12420288) is a private limited company established on 2020-01-23 originating in United Kingdom. The firm can be found at 15 Hearle Way, Hatfield, Hertfordshire AL10 9EW. Wave Controls Limited is operating under Standard Industrial Classification: 47430 which means "retail sale of audio and video equipment in specialised stores".
Company details
| Name | Wave Controls Limited |
| Number | 12420288 |
| Date of Incorporation: | 2020-01-23 |
| End of financial year: | 31 January |
| Address: | 15 Hearle Way, Hatfield, Hertfordshire, AL10 9EW |
| SIC code: |
47430 - Retail sale of audio and video equipment in specialised stores |
Moving to the 1 managing director that can be found in the business, we can name: Matthew P. (in the company from 23 January 2020). The Companies House reports 2 persons of significant control, namely: Matthew P. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 47,819 | 49,491 | 48,980 |
| Fixed Assets | - | 8,806 | 7,481 |
| Total Assets Less Current Liabilities | 28,154 | 25,507 | 23,231 |
People with significant control
Matthew P.
23 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
23 January 2020 - 31 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates 2024-01-22 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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