P-wave Distributors Limited. Head office in Sutton Coldfield. Check Director.

P-wave Distributors Limited, Sutton Coldfield

P-Wave Distributors Limited is a private limited company. Once, it was named Waypoint Distributors Ltd (changed on 2019-08-19). Situated at 17 Maybrook Road 17 Maybrook Road, Minworth, Sutton Coldfield B76 1AL, the above-mentioned 11 years old enterprise was incorporated on 2013-01-28 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
3 directors can be found in this business: David C. (appointed on 01 September 2017), John T. (appointed on 28 January 2013), Nigel C. (appointed on 28 January 2013).

About
Name: P-wave Distributors Limited
Number: 08377951
Incorporation date: 2013-01-28
End of financial year: 31 August


Address:	17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Quaystone Investments Ltd

6 April 2016

Address	Suite 1, Franklyn House Daux Road, Billingshurst, RH14 9SJ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9955031
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	100	100	100	100	718,179	1,147,028	1,438,241	1,959,727	2,982,265
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	-	-	-	-	-	-

The due date for P-Wave Distributors Limited confirmation statement filing is 2024-02-11. The last confirmation statement was submitted on 2023-01-28. The target date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only firm Quaystone Investments Ltd who owns over 3/4 of shares. The corporate PSC can be found at Daux Road, RH14 9SJ Billingshurst.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 28th January 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083779510004, created on 19th January 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 14th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 29th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 28th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 8th January 2023 director's details were changed filed on: 8th, January 2023 \| officers	Free Download (2 pages)
CH01	On 8th January 2023 director's details were changed filed on: 8th, January 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ England on 20th July 2022 to 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL filed on: 20th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th August 2019 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 083779510003, created on 6th June 2019 filed on: 10th, June 2019 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 29th, May 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 083779510002, created on 18th March 2019 filed on: 20th, March 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 28th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 1st September 2017 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 28th January 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083779510001, created on 18th October 2017 filed on: 18th, October 2017 \| mortgage	Free Download (26 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 30th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 4 Prime Buildings Daux Road Billingshurst West Sussex RH14 9SJ on 26th August 2015 to Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ filed on: 26th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 21st, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2014: 100.00 GBP capital
AA01	Current accounting period shortened from 31st January 2014 to 31st August 2013 filed on: 9th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2013 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
The Branding Lab Limited
P-wave Ltd
Yorkswood (holdings) Limited
Live Lvl 12 Ltd


Maybrook Fleetcare Limited
Ten Homes Limited
Sm Fashion Trends Limited

Find other company