General information

Name:

Waves (poole) Ltd

Office Address:

201 Albion Way BH31 7LT Verwood

Number: 04636574

Incorporation date: 2003-01-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waves (poole) came into being in 2003 as a company enlisted under no 04636574, located at BH31 7LT Verwood at 201 Albion Way. The firm has been in business for 21 years and its state is active. The firm currently known as Waves (poole) Limited was known as Oakley Classics until 2005-03-17 then the business name was changed. This firm's principal business activity number is 47820 which means Retail sale via stalls and markets of textiles, clothing and footwear. The business most recent accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-01-14.

According to the information we have, the limited company was formed in 2003-01-14 and has so far been managed by two directors.

Executives with significant control over the firm are: Surinder G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Waves (poole) Limited 2005-03-17
  • Oakley Classics Limited 2003-01-14

Financial data based on annual reports

Company staff

Surinder G.

Role: Director

Appointed: 01 January 2005

Latest update: 28 March 2024

Surinder G.

Role: Secretary

Appointed: 14 January 2003

Latest update: 28 March 2024

Julie G.

Role: Director

Appointed: 14 January 2003

Latest update: 28 March 2024

People with significant control

Surinder G.
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
Julie G.
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 21 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 30, 2022 (AA)
filed on: 19th, October 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47820 : Retail sale via stalls and markets of textiles, clothing and footwear
21
Company Age

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