Wavecrest Construction Ltd

General information

Name:

Wavecrest Construction Limited

Office Address:

106 Kenwyn Street TR1 3BX Truro

Number: 11065091

Incorporation date: 2017-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Wavecrest Construction Ltd. This firm first started seven years ago and was registered with 11065091 as the registration number. This registered office of this company is located in Truro. You may visit them at 106 Kenwyn Street. Established as A Stone Construction, this business used the business name until 2019-03-12, then it was replaced by Wavecrest Construction Ltd. This firm's Standard Industrial Classification Code is 41202 which stands for Construction of domestic buildings. Wavecrest Construction Limited released its latest accounts for the period up to 2022-11-30. The firm's most recent annual confirmation statement was released on 2022-11-14.

For the following business, most of director's responsibilities up till now have been executed by Andrew S. and Ingrid S.. Within the group of these two people, Andrew S. has administered business for the longest time, having become a vital part of company's Management Board on 2017.

  • Previous company's names
  • Wavecrest Construction Ltd 2019-03-12
  • A Stone Construction Ltd 2017-11-15

Company staff

Andrew S.

Role: Director

Appointed: 15 November 2017

Latest update: 24 February 2024

Ingrid S.

Role: Director

Appointed: 15 November 2017

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Ingrid S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ingrid S.
Notified on 15 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew S.
Notified on 15 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023/11/14 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 16230 : Manufacture of other builders' carpentry and joinery
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