GREEN WAVE TECHNOLOGIES LIMITED
GREEN WAVE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GREEN WAVE TECHNOLOGIES LIMITED has three previous names, the most recent of which was EUROEDGE DATA CENTRES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08923345 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK COURT |
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Address Line 2 | PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 22/02/2022 onwards:
GREEN WAVE TECHNOLOGIES LIMITED
From 03/12/2020 to 22/02/2022:
EUROEDGE DATA CENTRES LIMITED
From 17/06/2019 to 03/12/2020:
FUFI ASSOCIATES LIMITED
Prior to 17/06/2019:
3H MEDI-U LIMITED
Directors
(The company's officers)
MRS ALLISON ELAINE BOEN GRIFFIS
(~58 year old American national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/08/2022
MR CARLTON GRIFFIS III
(~62 year old American national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/08/2022
MR PETER CHARLES HEWKIN
(~77 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2021
MS GEMMA MOSS
(~41 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2023
MR GIUSEPPE SOLE
(~52 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2022
MR DAREN WATSON
(~50 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2022
MS ANNA YAQUB
(~55 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2022
Shareholders
(Persons of Significant Control)
Mr Peter Charles Hewkin
(~77 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2021
Connections
(Shared officers)
- MR PETER CHARLES HEWKIN
- MR GIUSEPPE SOLE
GREEN FARM PARTNERS LIMITED
- MRS ALLISON ELAINE BOEN GRIFFIS
- MR CARLTON GRIFFIS III
- MS GEMMA MOSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREEN WAVE TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of GREEN WAVE TECHNOLOGIES LIMITED at local scale
Map of GREEN WAVE TECHNOLOGIES LIMITED at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)