WAVE PERFUMES LTD

WAVE PERFUMES LTD is an active private limited company, incorporated on 5 January 2023. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Deanfield, Clitheroe. The company's next accounts are due on 5 October 2024, and fall under the accounts category: No Accounts Filed. WAVE PERFUMES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 DEANFIELD COURT
Address Line 2	LINK 59 BUSINESS PARK
Post Town	CLITHEROE
Country	ENGLAND
Postcode	BB7 1QS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	05/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	02/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From incorporation onwards:

WAVE PERFUMES LTD

Directors

(The company's officers)

MR SIMON JOHN AUSTER

(~53 year old British national)

UNIT 8 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, BB7 1QS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2023

MR PAUL ANDREW COCKRILL

(~49 year old British national)

UNIT 8 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, BB7 1QS, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2023

MRS DEBBIE MARSHALL

UNIT 8 DEANFIELD COURT, LINK 59 BUSINESS PARK, CLITHEROE, BB7 1QS, ENGLAND

Current Secretary

Appointed on 05/01/2023

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Cockrill

(~49 year old British national)

Unit 8, Deanfield Court, Link 59 Business Park, Clitheroe, BB7 1QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2023

Mr Simon John Auster

(~53 year old British national)

Unit 8, Deanfield Court, Link 59 Business Park, Clitheroe, BB7 1QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2023

Connections

(Shared officers)

UK DIGITAL LIMITED

MR PAUL ANDREW COCKRILL

UK OPTICS LIMITED

MR PAUL ANDREW COCKRILL

Source: Companies House

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)