| Company Name | Wavemade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09400930 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3630 | Manufacture of musical instruments |
| SIC 32200 | Manufacture of musical instruments |
| Section J | Information and communication |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mrs Susan Margaret Houghton |
|---|---|
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Director Name | Mr Andrew Jeremy Houghton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2016(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 January 2023) |
| Role | Creative Technologist |
| Country of Residence | England |
| Correspondence Address | 11 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Director Name | Mr Anthony Houghton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Musician Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
Location
| Registered Address | 11 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 3 at £1 | Andrew Houghton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 20 September 2016 | Appointment of Mr Andrew Jeremy Houghton as a director on 16 September 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 September 2016 | Termination of appointment of Anthony Houghton as a director on 16 September 2016 (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 September 2016 | Appointment of Mr Andrew Jeremy Houghton as a director on 16 September 2016 (2 pages) |
| 20 September 2016 | Termination of appointment of Anthony Houghton as a director on 16 September 2016 (1 page) |
| 23 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|