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WAVE USA HOLDINGS LIMITED

WAVE USA HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. WAVE USA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11261891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JD

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date16/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WAVE USA HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHNNIE MAXWELL BURN
(~54 year old British national)
1 WINDLESHAM GARDENS, BRIGHTON, BN1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2018
MR EDWARD DAVID FRENCH
(~82 year old British national)
90 DEAN STREET, LONDON, W1V 5RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2018
MR WARREN LLOYD HAMILTON
(~52 year old British national)
THE BEECHES GOATHURST COMMON, SEVENOAKS, TN14 6BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2018

Shareholders

(Persons of Significant Control)
Mr Warren Lloyd Hamilton
(~52 year old British national)
The Beeches, Goathurst Common, Sevenoaks, TN14 6BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2018
Mr Johnnie Maxwell Burn
(~54 year old British national)
1, Windlesham Gardens, Brighton, BN1 3AJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2018
Mr Edward David French
(~82 year old British national)
90, Dean Street, London, W1V 5RD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2018

Connections

(Shared officers)
BRIDLE PRODUCTION LIMITED
  • MR JOHNNIE MAXWELL BURN
  • MR WARREN LLOYD HAMILTON
CREACEAN LIMITED
  • MR WARREN LLOYD HAMILTON
  • MR JONATHAN BURN
  • MR WARREN LLOYD HAMILTON
  • MR WARREN LLOYD HAMILTON
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)

WAVE USA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of WAVE USA HOLDINGS LIMITED at local scale
Map of WAVE USA HOLDINGS LIMITED at local scale
Map of WAVE USA HOLDINGS LIMITED at district scale
Map of WAVE USA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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