General information

Name:

Wav Retail Limited

Office Address:

12 The Spinney LS9 8JZ Leeds

Number: 12858606

Incorporation date: 2020-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wav Retail started conducting its business in 2020 as a Private Limited Company under the following Company Registration No.: 12858606. This company has operated for 4 years and the present status is active. The firm's registered office is based in Leeds at 12 The Spinney. You can also find this business utilizing the postal code, LS9 8JZ. This company's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. The business latest financial reports describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-07-12.

Currently, the limited company is presided over by just one managing director: James W., who was arranged to perform management duties 4 years ago. The limited company had been guided by Christos V. till 2022.

James W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 04 September 2020

Latest update: 2 January 2024

People with significant control

James W.
Notified on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christos V.
Notified on 4 September 2020
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-04
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/06/26 (PSC04)
filed on: 12th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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