WAVE RECORDS (MARKETING) LTD - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

WAVE RECORDS (MARKETING) LTD is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
WAVE RECORDS (MARKETING) LTD was incorporated 27 years ago on 23/04/1997 and has the registered number: 03358469. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

WAVE RECORDS (MARKETING) LTD - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHADWELL HOUSE
TUNBRIDGE WELLS
KENT
TN4 8TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SUSAN JONES Jul 1948 British Director 1997-04-23 CURRENT
MR PETER VINCENT IND Jul 1928 British Secretary 1997-04-23 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Jones 2022-02-21 7/1948 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Vincent Ind 2017-04-23 - 2022-02-21 7/1928 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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