WAVESTONE LIMITED
WAVESTONE LIMITED is an active private limited company, incorporated on 9 June 2009. The nature of the business is Other telecommunications activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WAVESTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06928549 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/06/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR, 50 BROADWAY |
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| Address Line 2 | SUITE 1, 7TH FLOOR, 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 07/07/2017 |
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| Last Made Up Date | 09/06/2016 |
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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)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
WAVESTONE LIMITED
Directors
(The company's officers)
MR SIMON JAMES BROWN
(~59 year old British national)
FLINDERS 2 MONKS ROAD, VIRGINIA WATER, SURREY, GU25 4RR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2009
Shareholders
(Persons of Significant Control)
Mr Simon James Brown
(~59 year old British national)
Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/06/2016
Connections
(Shared officers)
LANDMARK INFORMATION GROUP LIMITED
LANDMARK VALUATION SERVICES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
