Company number 09600268
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, ENGLAND, UB8 1QG
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 24 March 2017; Statement of capital following an allotment of shares on 17 January 2017
GBP 870
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WAVESTORE GLOBAL LIMITED are www.wavestoreglobal.co.uk, and www.wavestore-global.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and nine months. Wavestore Global Limited is a Private Limited Company.
The company registration number is 09600268. Wavestore Global Limited has been working since 20 May 2015.
The present status of the company is Active. The registered address of Wavestore Global Limited is Boundary House Cricket Field Road Uxbridge England Ub8 1qg. The company`s financial liabilities are £56.63k. It is £56.63k against last year. And the total assets are £501.18k, which is £501.18k against last year. FLETCHER, Glenn Peter is a Director of the company. HENSON, Andrew Robert is a Director of the company. SMITH, James is a Director of the company. WILLIAMS, Christopher is a Director of the company. WRIGHT, Julie Louise is a Director of the company. The company operates in "Manufacture of consumer electronics".
wavestore global Key Finiance
LIABILITIES
£56.63k
CASH
n/a
TOTAL ASSETS
£501.18k
All Financial Figures
Current Directors
WAVESTORE GLOBAL LIMITED Events
24 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 24 March 2017
25 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
08 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
...
... and 3 more events
12 May 2016
Appointment of Mrs Julie Louise Wright as a director on 25 April 2016
25 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-22
19 Aug 2015
Registered office address changed from Unit 1 Hayes Metro Centre Springfield Road Hayes Middlesex UB4 0LE United Kingdom to Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH on 19 August 2015
18 Aug 2015
Appointment of Mr Christopher Williams as a director on 11 August 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
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MODEL ARTICLES ‐
Model articles adopted