WAVE HIGH FIDELITY LTD — 11035521, Harby , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	WAVE HIGH FIDELITY LTD copy copied
Company number	11035521 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 27 October 2017 copy copied
Accounts	Actual Next accounts made up to 31.10.2019 due by 27.07.2019
Confirmation statement	Actual Next statement date Saturday, 26 October 2019 due by Saturday, 09 November 2019 Last statement dated Friday, 26 October 2018
Nature of business (SIC)	27320 - Manufacture of other electronic and electric wires and cables copy copied
Registered office address	DARKER NOOK FARM, COLSTON LANE, LEICESTERSHIRE, ENGLAND, HARBY, LE14 4BE copy copied

Officers

(as of 17.08.2022)

BACON, Katharine Grace

Status:	Active
Appointed on:	Sunday, 14 October 2018
Correspondence address:	Darker Nook Farm Colston Lane, Harby, England, Leicestershire, LE14 4BE
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BACON, Nicholas John

Status:	Active
Appointed on:	Saturday, 27 January 2018
Correspondence address:	Darker Nook Farm Colston Lane, Harby, Melton Mowbray, England, Leics, LE14 4BE
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

BELL, Nigel Christopher

Status:	Not active
Appointed on:	Friday, 27 October 2017
Resigned on:	Sunday, 14 October 2018
Correspondence address:	Darker Nook Farm Colston Lane, Harby, England, Leicestershire, LE14 4BE
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Nicholas John Bacon

Status:	Active
Notified on:	Thursday, 14 June 2018
Correspondence address:	Darker Nook Farm Colston Lane, Harby, England, Leicestershire, LE14 4BE
Nationality:	British
Date of birth:	February 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Nicholas John Bacon

Status:	Active
Notified on:	Thursday, 14 June 2018
Correspondence address:	Darker Nook Farm Harby, England, Leicestershire
Nationality:	British
Date of birth:	February 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Nigel Christopher Bell

Status:	Not active
Notified on:	Friday, 27 October 2017
Correspondence address:	8 Main Street, Goadby Marwood, Melton Mowbray, United Kingdom, Leics, LE14 4LN
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors