Company number 05739190
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 9A EDISON ROAD, SALISBURY, WILTSHIRE, SP2 7NU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Gary Richard Nutting on 15 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAVE BATHROOMS LTD are www.wavebathrooms.co.uk, and www.wave-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wave Bathrooms Ltd is a Private Limited Company.
The company registration number is 05739190. Wave Bathrooms Ltd has been working since 10 March 2006.
The present status of the company is Active. The registered address of Wave Bathrooms Ltd is 9a Edison Road Salisbury Wiltshire Sp2 7nu. The company`s financial liabilities are £95.86k. It is £36.78k against last year. The cash in hand is £108.78k. It is £37.32k against last year. And the total assets are £184.18k, which is £76.71k against last year. NUTTING, Gary Richard is a Director of the company. WADDINGTON, David Stuart is a Director of the company. Secretary MAULDON, Neil has been resigned. Director MAULDON, Neil has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
wave bathrooms Key Finiance
LIABILITIES
£95.86k
+62%
CASH
£108.78k
+52%
TOTAL ASSETS
£184.18k
+71%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MAULDON, Neil
Resigned: 01 May 2012
Appointed Date: 10 March 2006
Director
MAULDON, Neil
Resigned: 01 May 2012
Appointed Date: 10 March 2006
48 years old
Persons With Significant Control
Mr Gary Richard Nutting
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stuart Waddington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVE BATHROOMS LTD Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Director's details changed for Gary Richard Nutting on 15 December 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 21 more events
30 May 2008
Accounting reference date shortened from 04/09/2008 to 31/08/2008
29 Apr 2008
Total exemption small company accounts made up to 4 September 2007
16 Jun 2007
Return made up to 10/03/07; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Apr 2007
Accounting reference date extended from 31/03/07 to 04/09/07
10 Mar 2006
Incorporation