Wavestation Ltd. net worth, address, company information. Free

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Wavestation Ltd (Companies House Registration Number 05262242) is a private limited company created on 2004-10-18. This business is located at Fairways Halls Close, Blackhall Colliery, Hartlepool TS27 4QJ. Changed on 2006-08-10, the previous name the enterprise used was Sentient Products Limited. Wavestation Ltd operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Wavestation Ltd
Number	05262242
Date of Incorporation:	18th October 2004
End of financial year:	31 October
Address:	Fairways Halls Close, Blackhall Colliery, Hartlepool, TS27 4QJ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Leslie L. (appointed on 19 October 2004), Gary H. (appointment date: 19 October 2004). 1 secretary is present: Leslie L. (appointed on 19 October 2004). The official register indexes 1 person of significant control - Gary H., the only professional in the company that.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Gary H.

30 June 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 9th, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 12, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 20th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On October 28, 2012 director's details were changed filed on: 28th, October 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 28, 2012. Old Address: 1St Floor 136 Chiswick High Road London W4 1PU filed on: 28th, October 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On October 23, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 23, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 16th, January 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(363a) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(363a) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed sentient products LIMITEDcertificate issued on 10/08/06 filed on: 10th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sentient products LIMITEDcertificate issued on 10/08/06 filed on: 10th, August 2006 \| change of name	Free Download (2 pages)
(363a) Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(288a) On November 18, 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (3 pages)
(288a) On November 18, 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 1st, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 1st, November 2004 \| address	Free Download (1 page)
(288a) On November 1, 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288a) On November 1, 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288a) On November 1, 2004 New secretary appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288a) On November 1, 2004 New secretary appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
(288b) On October 25, 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On October 25, 2004 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On October 25, 2004 Director resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288b) On October 25, 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (6 pages)

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