General information

Name:

Wavebrae Ltd

Office Address:

Wandle House 47 Wandle Road CR0 1DF Croydon

Number: 01014739

Incorporation date: 1971-06-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavebrae Limited may be gotten hold of in Wandle House, 47 Wandle Road in Croydon. The zip code is CR0 1DF. Wavebrae has existed in this business for the last fourty nine years. The Companies House Registration Number is 01014739. This business's SIC and NACE codes are 81100 - Combined facilities support activities. August 31, 2019 is the last time when the company accounts were filed.

As mentioned in the firm's register, since March 2008 there have been two directors: Hallam C. and Margaret C.. At least one secretary in this firm is a limited company: Pegg Robertson (trustees) Limited.

Executives who have control over the firm are as follows: Hallam C.. Margaret C.. Christopher C. 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

Hallam C.

Role: Director

Appointed: 04 March 2008

Latest update: 16 December 2019

Pegg Robertson (trustees) Limited

Role: Corporate Secretary

Appointed: 31 December 1991

Address: Wandle Road, Croydon, Surrey, CR0 1DF

Latest update: 16 December 2019

Margaret C.

Role: Director

Appointed: 31 December 1991

Latest update: 16 December 2019

People with significant control

Hallam C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Margaret C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Christopher C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne C.
Notified on 6 April 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 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 February 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 May 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 9 May 2013
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 (AA)
filed on: 18th, October 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
48
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