Waveworks Limited, Stratford-upon-avon

Waveworks Limited is a private limited company. Located at Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR, the above-mentioned 22 years old enterprise was incorporated on 2001-05-08 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
1 director can be found in this firm: Malek R. (appointed on 14 June 2023).
About
Name: Waveworks Limited
Number: 04211703
Incorporation date: 2001-05-08
End of financial year: 31 December
 
Address: Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-upon-avon
CV37 9NR
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Bdr Group Holdings Limited
14 June 2023
Address Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11666361
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Globalwave Communications Limited
6 April 2016 - 13 June 2023
Address Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04662702
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stewart Y.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares

The date for Waveworks Limited confirmation statement filing is 2024-05-22. The most current one was sent on 2023-05-08. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Bdr Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon. Globalwave Communications Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Loughborough University Science & Enterprise Park, 5 Oakwood Drive, LE11 3QF Loughborough. Stewart Y. that owns over 1/2 to 3/4 of shares .

Company filing
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Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts
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