Founded in 2001, Waveworks, classified under reg no. 04211703 is an active company. Currently registered at Caspian House Timothys Bridge Road CV37 9NR, Stratford-upon-avon the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Malek R., Bahman R.. Of them, Malek R., Bahman R. have been with the company the longest, being appointed on 14 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Caspian House Timothys Bridge Road |
| Office Address2 | Stratford Enterprise Park |
| Town | Stratford-upon-avon |
| Post code | CV37 9NR |
| Country of origin | United Kingdom |
| Registration Number | 04211703 |
| Date of Incorporation | Tue, 8th May 2001 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Bdr Group Holdings Limited from Stratford-Upon-Avon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Globalwave Communications Limited that entered Loughborough, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stewart Y., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Bdr Group Holdings Limited
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11666361 |
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Globalwave Communications Limited
Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04662702 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stewart Y.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (7 pages) |
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