Wave Environmental Solutions Ltd (registration number 10368138) is a private limited company legally formed on 2016-09-09 originating in Wales. The enterprise can be found at Ocean Park Pant Glas Ind Est, Bedwas, Caerphilly CF83 8DR. Wave Environmental Solutions Ltd is operating under SIC: 38210 which means "treatment and disposal of non-hazardous waste".

Company details

Name Wave Environmental Solutions Ltd
Number 10368138
Date of Incorporation: 2016/09/09
End of financial year: 29 September
Address: Ocean Park Pant Glas Ind Est, Bedwas, Caerphilly, CF83 8DR
SIC code: 38210 - Treatment and disposal of non-hazardous waste

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: David P. (in the company from 20 January 2017), Philip H. (appointment date: 20 January 2017). The official register lists 4 persons of significant control, namely: Ph Holdings Ltd can be found at Llantrisant Road, CF72 8NG Cardiff. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David P. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30
Current Assets 409,135 772,397 416,549
Fixed Assets 247,290 234,285 267,819
Total Assets Less Current Liabilities 178,978 239,654 169,672

People with significant control

Ph Holdings Ltd
1 April 2018
Address Henstaff Court Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11277208
Nature of control: 25-50% voting rights
25-50% shares
David P.
20 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip H.
20 January 2017 - 1 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rhian P.
9 September 2016 - 20 January 2017
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 Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-01-20
filed on: 2nd, February 2024 | confirmation statement
Free Download (4 pages)