WAVE SW LTD - EXETER


Company Profile Company Filings

Overview

WAVE SW LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
WAVE SW LTD was incorporated 1 years ago on 05/08/2022 and has the registered number: 14279965. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/05/2024.

WAVE SW LTD - EXETER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 05/05/2024

Registered Office

39 BASEPOINT BUSINESS CENTRE YEOFORD WAY
EXETER
EX2 8LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY GEORGE CLARBULL Oct 1985 British Director 2022-08-05 CURRENT
MR JACK MAY Aug 1984 British Director 2022-08-05 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarbull Ltd 2023-02-13 Exeter   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Jack Sutherland May 2022-08-05 - 2023-02-13 8/1984 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Barry George Clarbull 2022-08-05 10/1985 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPION LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
JB ENTERPRISE LIMITED EXETER ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
PROFESSIONAL RESOURCE ORGANISATION LIMITED LONDON Active DORMANT 78200 - Temporary employment agency activities
GOGO RENTALS LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CLARBULL LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELTA OUTSOURCING LIMITED EXETER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIGER AUTO BODIES LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GOGO COURIERS LTD LONDON Active DORMANT 52290 - Other transportation support activities
TARGET SOLUTIONS (NATIONWIDE) LTD LONDON Active NO ACCOUNTS FILED 52290 - Other transportation support activities
LIONS SHARE 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BPARK 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BPARK 15-16 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BWICK 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TSTREET 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LOX CORPORATIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
WAVE SW LTD 2024-05-03 31-08-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRAS LTD EXETER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HEADWAY DEVON EXETER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FOCUS TRAINING (SW) LIMITED EXETER Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HOSTED DESKTOP UK LIMITED EXETER Active SMALL 62090 - Other information technology service activities
MATFORD PROPERTY LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ICON BIDCO LIMITED EXETER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SMOKE AND PICKLE LTD EXETER ENGLAND Active DORMANT 56101 - Licensed restaurants
BACE SURVEYORS LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
THE RUGGA COFFEE CO. LTD EXETER UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MEDSAFE EMS LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities