Wave Sw Ltd is a private limited company located at 39 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter EX2 8LB. Incorporated on 2022-08-05, this 1-year-old company is run by 1 director.
Director Barry C., appointed on 05 August 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-02-14 and the date for the subsequent filing is 2024-02-28.
| Office Address | 39 Basepoint Business Centre Yeoford Way |
| Office Address2 | Marsh Barton Trading Estate |
| Town | Exeter |
| Post code | EX2 8LB |
| Country of origin | United Kingdom |
| Registration Number | 14279965 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (5 days left) |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 05 August 2022
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Clarbull Ltd from Exeter, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Barry C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jack M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clarbull Ltd
39 Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12685281 |
| Notified on | 13 February 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry C.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack M.
| Notified on | 5 August 2022 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 142799650001, created on November 27, 2023 filed on: 29th, November 2023 |
mortgage | Free Download (12 pages) |
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