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Nom

WE Make Waves LTD
Adresse
27 Gladstone Road
Broadstairs
CT10 2HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2016
Company Register Name WE Make Waves Limited
Company Register Address 57B Vale Road
London
N4 1PP
Société Numéro de Registre 04023284 Show on Companies House
Statut de Société actif
Fondé28 juin 2000
AccountsMICRO ENTITY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Ultraviolet Design Limited
    		•
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Bell, Rachel Caroline Status: Active Notified: 30/04/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Minshall, Andrew Kirsten Status: Active Notified: 01/07/2016 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bell, Rachel Status: Ceased Notified: 01/07/2016 Ceased: 23/07/2020 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dowell, James Michael Weston Status: Ceased Notified: 23/07/2020 Ceased: 17/12/2021 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hyslop, Ryan Robert Wilson Status: Ceased Notified: 23/07/2020 Ceased: 25/04/2022 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Walker, Robert Benedict Status: Ceased Notified: 01/07/2016 Ceased: 15/02/2018 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Minshall, Andrew Kirsten Broadstairs, Kent, United Kingdom Status: Active Notified: 28/06/2000 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minshall, Carol Margaret Pooles Lane, Charlbury, Chipping Norton, Oxfordshire Status: Active Notified: 28/06/2000 Role: Secretary Nationality: British