Company information:
Wave Aluminium Profiles Limited (No: 08422551)
Address: HARMAN HOUSE, GROUND FLOOR, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MICHAEL JAMES BIGNELL ( DOB: Feb-1970 From: Jan-2021 )
Current Director: WILLEM ANTONIUS MIDDEL ( DOB: Sep-1967 From: Jul-2018 )
Current Director: WILLIAM MARK WILLIS-JONES ( DOB: Sep-1957 From: Dec-2019 )
Resigned Director: CHARLES MARTIN CHIAPPONE ( From: Aug-2013 To: Mar-2017 )
Resigned Director: ROSE MARY CLYBURN ( From: Mar-2017 To: Apr-2018 )
Resigned Director: JOHN GEORGE LAMPRINAKOS ( From: Feb-2013 To: Aug-2013 )
Resigned Director: DOUG WISEL ( DOB: Feb-1970 From: Feb-2013 To: Dec-2019 )
Persons of Significant Control:
Worthington Armstrong U.K. Limited, Central Square South Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 3XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-04)
Armstrong (U.K.) Investments, Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)