Wavey Head Ltd CORNWALL


Founded in 2014, Wavey Head, classified under reg no. 09084097 is an active company. Currently registered at 9 Penrose Terrace TR18 2HQ, Cornwall the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Lily W. and Jack W.. In addition one secretary - Gill G. - is with the firm. As of 15 May 2024, there was 1 ex director - Laura C.. There were no ex secretaries.

Wavey Head Ltd Address / Contact

Office Address 9 Penrose Terrace
Office Address2 Penzance
Town Cornwall
Post code TR18 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09084097
Date of Incorporation Thu, 12th Jun 2014
Industry Dormant Company
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Lily W.

Position: Director

Appointed: 01 September 2023

Gill G.

Position: Secretary

Appointed: 12 June 2014

Jack W.

Position: Director

Appointed: 12 June 2014

Laura C.

Position: Director

Appointed: 12 June 2014

Resigned: 01 September 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Gill G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gill G.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted111111111
Par Value Share111111111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address 11 Mount Pleasant Hayle Cornwall TR27 4LD. Change occurred on 2024-04-03. Company's previous address: 9 Penrose Terrace Penzance Cornwall TR18 2HQ United Kingdom.
filed on: 3rd, April 2024
Free Download (1 page)

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