Wander The Waves Ltd is a private limited company that can be found at Kiln Lodge Ffordd Y Rhos, Treuddyn, Mold CH7 4NJ. Incorporated on 2018-03-10, this 6-year-old company is run by 2 directors.
Director Sarah B., appointed on 10 March 2018. Director Patrik L., appointed on 10 March 2018.
The company is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110), "sea and coastal passenger water transport" (SIC code: 50100), "other holiday and other collective accommodation" (SIC code: 55209).
The last confirmation statement was sent on 2023-03-09 and the deadline for the next filing is 2024-03-23. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Kiln Lodge Ffordd Y Rhos |
| Office Address2 | Treuddyn |
| Town | Mold |
| Post code | CH7 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 11246655 |
| Date of Incorporation | Sat, 10th Mar 2018 |
| Industry | Travel agency activities |
| Industry | Sea and coastal passenger water transport |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 10 March 2018
Position: Director
Appointed: 10 March 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Sarah B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrik L. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah B.
| Notified on | 10 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrik L.
| Notified on | 10 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/09 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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