Wave Environmental Solutions Ltd, Caerphilly
Wave Environmental Solutions Ltd is a private limited company. Registered at Ocean Park Pant Glas Ind Est, Bedwas, Caerphilly CF83 8DR, the above-mentioned 7 years old enterprise was incorporated on 2016-09-09 and is classified as "treatment and disposal of non-hazardous waste" (SIC code: 38210).2 directors can be found in the company: David P. (appointed on 20 January 2017), Philip H. (appointed on 20 January 2017).
| About | |
|---|---|
| Name: Wave Environmental Solutions Ltd | |
| Number: 10368138 | |
| Incorporation date: 2016-09-09 | |
| End of financial year: 29 September |
| Address: |
Ocean Park Pant Glas Ind Est Bedwas Caerphilly CF83 8DR |
| SIC code: |
38210 - Treatment and disposal of non-hazardous waste |
Company staff
People with significant control
Ph Holdings Ltd
1 April 2018
| Address | Henstaff Court Llantrisant Road, Cardiff, CF72 8NG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11277208 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
20 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip H.
20 January 2017 - 1 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rhian P.
9 September 2016 - 20 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 409,135 | 772,397 | 416,549 |
| Fixed Assets | 247,290 | 234,285 | 267,819 |
| Total Assets Less Current Liabilities | 178,978 | 239,654 | 169,672 |
The date for Wave Environmental Solutions Ltd confirmation statement filing is 2024-02-03. The most current one was filed on 2023-01-20. The due date for the next statutory accounts filing is 29 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Ph Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Llantrisant Road, CF72 8NG Cardiff. David P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philip H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-20 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(4 pages)
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