Wave Hc International Limited

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General information

Name:

Wave Hc International Ltd

Office Address:

Cornerstones 52-54 Aylesbury End HP9 1LW Beaconsfield

Number: 09071306

Incorporation date: 2014-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wave Hc International Limited business has been in this business for 10 years, as it's been established in 2014. Started with Companies House Reg No. 09071306, Wave Hc International is a Private Limited Company located in Cornerstones, Beaconsfield HP9 1LW. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2023/06/30 and the most recent confirmation statement was submitted on 2023/06/04.

The information describing this enterprise's MDs reveals the existence of two directors: Roderick B. and Thomas S. who became the part of the company on 2014-06-04.

Executives who control the firm include: James S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roderick B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roderick B.

Role: Director

Appointed: 04 June 2014

Latest update: 12 May 2024

Thomas S.

Role: Director

Appointed: 04 June 2014

Latest update: 12 May 2024

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roderick B.
Notified on 6 April 2016
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 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-06-04
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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