WAVESTORE GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
WAVESTORE GLOBAL LIMITED
COMPANY NUMBER
09600268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
wavestore.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2015
25/04/2016
WAVESTORE INTERNATIONAL LIMITED
UXBRIDGE
UB8 2YF
Telephone: 01895527127
TPS: No
Boundary House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Telephone: 527127
Waterside House
20 Riverside Way
Cowley
UXBRIDGE
UB8 2YF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Julie Louise Wright (920807406) Appointed |
Credit Risk Overview
Want to learn more about WAVESTORE GLOBAL 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 WAVESTORE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVESTORE GLOBAL 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 |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2015 - Present (9 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
25/04/2016 - Present (8 years and 7 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Julie Louise Wright (920807406) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | Mark Claxton (926729225) has left the board |
| 30/06/2023 | Andrew Robert Henson (905898103) has left the board |
| 30/06/2023 | James Smith (920807425) has left the board |
| 30/06/2023 | Julian Inman (927397343) has left the board |
| 30/06/2023 | Christopher Williams (902567981) has left the board |
| 30/06/2023 | Julie Louise Wright (920807406) has left the board |
| 30/06/2023 | New Board Member Sam Shalaby (930405199) Appointed |
| 05/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Julian Inman (927397343) Appointed |
| 24/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Mark Claxton (926729225) Appointed |
| 18/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | Glenn Peter Fletcher (918687605) has left the board |
| 18/07/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Glenn Peter Fletcher (918687605) Appointed |
| 16/05/2016 | New Board Member Julie Louise Wright (920807406) Appointed |
| 16/05/2016 | New Board Member James Smith (920807425) Appointed |
| 21/08/2015 | Change in Reg. Office |
| 20/08/2015 | New Board Member Christopher Williams (902567981) Appointed |
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