General information

Name:

Wavewood Limited

Office Address:

Office 1 Orchard House Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby

Number: 09098830

Incorporation date: 2014-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavewood Ltd is a Private Limited Company, with headquarters in Office 1 Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby. The head office's postal code is LE7 9WE. This firm has existed ten years in the business. The company's Companies House Reg No. is 09098830. This company's principal business activity number is 99999 and their NACE code stands for Dormant Company. The company's latest accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-06-23.

The firm's trademark number is UK00003213630. They filed a trademark application on 2017-02-19 and it was published in the journal number 2017-009.

For ten years, the following business has only been guided by an individual managing director: Marcus G. who has been with it since 23rd June 2014.

Marcus G. 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.

Trade marks

Trademark UK00003213630
Trademark image:-
Status:Application Published
Filing date:2017-02-19
Owner name:Wavewood Ltd
Owner address:Blackthorn House, Rolleston Road, Skeffington, Leciestershire, United Kingdom, LE7 9YD

Financial data based on annual reports

Company staff

Marcus G.

Role: Director

Appointed: 23 June 2014

Latest update: 14 December 2023

People with significant control

Marcus G.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 4 July 2015
Start Date For Period Covered By Report 2014-06-23
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 July 2015
Annual Accounts 8 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 January 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 March 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 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/06/23 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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