Wavefinity Developments Limited CONGLETON


Founded in 2016, Wavefinity Developments, classified under reg no. 10542162 is an active company. Currently registered at 7 Blackshaw Close CW12 3TB, Congleton the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Malcolm W., appointed on 29 December 2016. There are currently no secretaries appointed. As of 24 May 2024, there was 1 ex director - Katharine W.. There were no ex secretaries.

Wavefinity Developments Limited Address / Contact

Office Address 7 Blackshaw Close
Town Congleton
Post code CW12 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10542162
Date of Incorporation Thu, 29th Dec 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (129 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Malcolm W.

Position: Director

Appointed: 29 December 2016

Katharine W.

Position: Director

Appointed: 29 December 2016

Resigned: 23 December 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Malcolm W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Katharine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm W.

Notified on 29 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Katharine W.

Notified on 29 December 2016
Ceased on 23 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 3257 73175869017 76314 421
Current Assets224 613238 005239 392307 093330 081337 586
Debtors   3 4724 9748 023
Net Assets Liabilities-4 064-6 799-9 752-14 801-21 204-25 850
Total Inventories218 288230 274238 634302 931307 344315 142
Other
Creditors227 004243 304247 944319 574349 845361 336
Net Current Assets Liabilities222 940236 505238 192304 773328 641335 486
Number Shares Issued Fully Paid22 222
Par Value Share11 111
Total Assets Less Current Liabilities222 940236 505238 192304 773328 641335 486

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Fri, 30th Sep 2022
filed on: 28th, December 2023
Free Download (2 pages)

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