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THE WAVE GROUP LIMITED - One, Glass Wharf, Bristol, BS2 0ZX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10586504
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Glass Wharf
- Bristol
- BS2 0ZX
- United Kingdom One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom UK
Management
- Geschäftsführung
- COACHAFER, Andrew
- DHANANI, Rahim Alnur
- SANDERS, Richard Barry
- TAMBERLIN, Layton Gwyn
- Prokuristen
- QUAYSECO LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2017
- Alter der Firma 2017-01-26 7 Jahre
- SIC/NACE
- 93110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Jar Wave Limited
- Crest Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WE SURF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-08-31
- Letzte Einreichung: 2021-11-24
- Jahresmeldung
- Fälligkeit: 2024-03-02
- Letzte Einreichung: 2023-02-17
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THE WAVE GROUP LIMITED Firmenbeschreibung
- THE WAVE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10586504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2017 registriert. THE WAVE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WE SURF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24.11.2021 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern THE WAVE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Wave Group Limited - One, Glass Wharf, Bristol, BS2 0ZX, Grossbritannien
- 2017-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-21) - SH01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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confirmation-statement-with-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-group (2022-08-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-06-08) - SH19
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legacy (2022-06-08) - SH20
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resolution (2022-06-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-05-19) - RP04SH01
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memorandum-articles (2022-05-13) - MA
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resolution (2022-05-13) - RESOLUTIONS
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legacy (2022-06-08) - CAP-SS
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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notification-of-a-person-with-significant-control (2022-05-12) - PSC02
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change-to-a-person-with-significant-control (2022-05-12) - PSC05
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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confirmation-statement-with-updates (2022-02-28) - CS01
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capital-allotment-shares (2022-05-12) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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confirmation-statement-with-updates (2021-03-12) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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accounts-with-accounts-type-group (2021-08-31) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-02-07) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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resolution (2020-01-07) - RESOLUTIONS
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capital-allotment-shares (2020-10-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
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capital-allotment-shares (2020-10-30) - SH01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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capital-variation-of-rights-attached-to-shares (2020-11-03) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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capital-name-of-class-of-shares (2020-11-03) - SH08
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resolution (2020-11-03) - RESOLUTIONS
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memorandum-articles (2020-11-03) - MA
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capital-alter-shares-consolidation (2020-11-03) - SH02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-28) - CH01
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confirmation-statement-with-updates (2019-02-04) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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capital-allotment-shares (2018-07-25) - SH01
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capital-allotment-shares (2018-07-10) - SH01
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-07-06) - SH01
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capital-variation-of-rights-attached-to-shares (2018-07-06) - SH10
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capital-name-of-class-of-shares (2018-07-06) - SH08
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resolution (2018-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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capital-allotment-shares (2018-03-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-25) - AP04
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resolution (2018-04-20) - RESOLUTIONS
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resolution (2018-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-29) - CS01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-06-15) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-01-26) - NEWINC
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resolution (2017-05-23) - RESOLUTIONS
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capital-allotment-shares (2017-05-03) - SH01
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capital-variation-of-rights-attached-to-shares (2017-04-07) - SH10
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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resolution (2017-04-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-02-02) - AA01
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resolution (2017-09-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-07) - SH08