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

Flux Technology Limited
29 September 2021
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
Cad Cam Holdings Limited
22 January 2020 - 29 September 2021
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
Cad Cam Automotive Limited
20 November 2019 - 22 January 2020
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

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Thu, 23rd Nov 2023
filed on: 3rd, January 2024 | accounts
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