Wave Industries Limited (number 12325427) is a private limited company established on 2019-11-20 in United Kingdom. The company has its registered office at Sovereign House 12-14 Warwick Street, Earlsdon, Coventry CV5 6ET. Wave Industries Limited is operating under SIC code: 71129 which means "other engineering activities", SIC code: 29320 - "manufacture of other parts and accessories for motor vehicles".
Company details
Name | Wave Industries Limited |
Number | 12325427 |
Date of Incorporation: | 2019-11-20 |
End of financial year: | 30 November |
Address: | Sovereign House 12-14 Warwick Street, Earlsdon, Coventry, CV5 6ET |
SIC code: |
71129 - Other engineering activities 29320 - Manufacture of other parts and accessories for motor vehicles |
Moving to the 4 directors that can be found in this particular firm, we can name: Thomas A. (in the company from 01 April 2020), Sergey C. (appointment date: 01 April 2020), Vladimir K. (appointed on 01 April 2020). The Companies House reports 3 persons of significant control, namely: Flux Technology Limited is located at Shelton Street, WC2H 9JQ London. The corporate PSC owns , has substantial control or influence. Cad Cam Holdings Limited is located at Holbrook Lane, CV6 4AW Coventry. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cad Cam Automotive Limited is located at Holbrook Lane, CV6 4AW Coventry, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2020-11-30 | 2021-11-23 | 2022-11-23 | 2023-11-23 |
Current Assets | 20,000 | - | - | - |
Total Assets Less Current Liabilities | 20,000 | - | - | - |
Number Shares Allotted | - | 10,000 | 10,000 | 10,000 |
People with significant control
Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
Legal authority | Linited Companies Act 2000 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 12801487 |
Nature of control: |
significiant influence or control |
Address | Cad Cam Holbrook Lane, Coventry, CV6 4AW, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09711412 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Cad Cam Automotive Holbrook Lane, Coventry, West Midlands, CV6 4AW, United Kingdom |
Legal authority | England And Wales |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08749625 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Dormant company accounts made up to Thu, 23rd Nov 2023 filed on: 3rd, January 2024 | accounts |
Free Download (2 pages) |