Wave Productions International Ltd

General information

Name:

Wave Productions International Limited

Office Address:

4 Parsonage Business Centre Church Street TN5 7DL Ticehurst

Number: 10351181

Incorporation date: 2016-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wave Productions International Ltd business has been offering its services for 8 years, as it's been established in 2016. Started with registration number 10351181, Wave Productions International was set up as a Private Limited Company located in 4 Parsonage Business Centre, Ticehurst TN5 7DL. This company has been on the market under three names. The first registered name, Wave Group International, was switched on 2017-03-30 to Force 10 Design. The current name is in use since 2018, is Wave Productions International Ltd. This enterprise's declared SIC number is 15120 meaning Manufacture of luggage, handbags and the like, saddlery and harness. August 31, 2022 is the last time when the accounts were filed.

As stated, the following company was formed in 2016-08-30 and has so far been steered by two directors. Additionally, the managing director's efforts are regularly assisted with by a secretary - Robin G., who was officially appointed by this specific company 8 years ago.

  • Previous company's names
  • Wave Productions International Ltd 2018-04-19
  • Force 10 Design Limited 2017-03-30
  • Wave Group International Ltd 2016-08-30

Financial data based on annual reports

Company staff

Angus W.

Role: Director

Appointed: 30 August 2016

Latest update: 15 March 2024

Robin G.

Role: Secretary

Appointed: 30 August 2016

Latest update: 15 March 2024

Robin G.

Role: Director

Appointed: 30 August 2016

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Robin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angus W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin G.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus W.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 15120 : Manufacture of luggage, handbags and the like, saddlery and harness
  • 26520 : Manufacture of watches and clocks
7
Company Age

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