1. Home
  2. A-Z Index
  3. W list
  4. WA list
  5. WAV list
  6. WAVE list

Wavemead Limited (Companies House Registration Number 09544495) is a private limited company legally formed on 2015-04-15 in England. The business can be found at 19 Leyden Street, London E1 7LE. Wavemead Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Wavemead Limited
Number 09544495
Date of Incorporation: April 15, 2015
End of financial year: 30 April
Address: 19 Leyden Street, London, E1 7LE
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the firm, we can name: Nuala T. (in the company from 15 March 2024). The official register lists 5 persons of significant control, namely: Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited can be found at Leyden Street, E1 7LE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 - - - - -

People with significant control

Cfs Secretaries Limited
15 March 2024
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
15 March 2024
Nature of control: significiant influence or control
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
Address 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alan R.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares
Jonathan P.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director appointment on Friday 15th March 2024.
filed on: 2nd, April 2024 | officers 		Free Download (2 pages)

Companies nearby
Marinestand Limited [0.00 mile]
Realmstar Limited [0.00 mile]
Hovestar Limited [0.00 mile]
Marinefresh Limited [0.00 mile]
 
Head Start Solutions And Negocios Ltd [0.00 mile]
Arendell Limited [0.00 mile]
Edengold Limited [0.00 mile]
Oceanstop Limited [0.00 mile]