P-WAVE DISTRIBUTORS LIMITED
Active - Accounts Filed
General Information
NAME
P-WAVE DISTRIBUTORS LIMITED
COMPANY NUMBER
08377951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/01/2013
(11 years and 10 months old)
WEBSITE
p-wave.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/01/2013
19/08/2019
WAYPOINT DISTRIBUTORS LTD
OLDHAM
OL3 7HG
Telephone: 01273831038
TPS: No
Suite 1
Franklyn House
Daux Road
Billingshurst, West Sussex
RH14 9SJ
Telephone: 831038
Oak View Mills Manchester Road
Greenfield
Oldham
OL3 7HG
OL3 7HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAYSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| P-WAVE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John William Traynor (901532157) has left the board |
| 05/09/2024 | Nigel Grant Cotterill (912344112) has left the board |
| 05/09/2024 | David Andrew Carson (924683880) has left the board |
Credit Risk Overview
Want to learn more about P-WAVE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P-WAVE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P-WAVE DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2024 - Present (3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
02/09/2024 - Present (3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
28/01/2013 - Present (11 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 12 Past: 31 |
View Report |
|
28/01/2013 - Present (11 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAYSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENIS RAWLINS LIMITED | Active - Accounts Filed | View Report |
| P-WAVE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| SGI INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MAINTECH PRODUCTS LTD | Non-Trading | View Report |
| SGI FIX-MASTER LIMITED | Non-Trading | View Report |
| SPLASH HOGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John William Traynor (901532157) has left the board |
| 05/09/2024 | Nigel Grant Cotterill (912344112) has left the board |
| 05/09/2024 | David Andrew Carson (924683880) has left the board |
| 05/09/2024 | New Board Member Alastair Matthew Scott (907405208) Appointed |
| 05/09/2024 | New Board Member Daniel Peter Scott (907421408) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member David Andrew Carson (924683880) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
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