WAVE ALUMINIUM PROFILES LIMITED
Company is dissolved
General Information
NAME
WAVE ALUMINIUM PROFILES LIMITED
COMPANY NUMBER
08422551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
27/02/2013
(11 years and 9 months old)
WEBSITE
http://armstrong.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1QQ
Harman House, Ground Floor
1 George Street
Uxbridge
Middlesex UB8 1QQ
UB8 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMSTRONG (U.K.) INVESTMENTS | Non-Trading | View Report |
| WAVE ALUMINIUM PROFILES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVE ALUMINIUM PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE ALUMINIUM PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE ALUMINIUM PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNAUF CEILINGS HOLDINGS GMBH | N/A | N/A |
| ARMSTRONG (U.K.) INVESTMENTS | Non-Trading | View Report |
| ARMSTRONG BUILDING PRODUCTS | Company is dissolved | View Report |
| KNAUF CEILING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE ALUMINIUM PROFILES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 29/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Michael James Bignell (927837949) Appointed |
| 15/07/2020 | Willem Antonius Middel (920358721) has left the board |
| 01/05/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member William Mark Willis-Jones (926558356) Appointed |
| 24/03/2020 | Doug Wisel (917619415) has left the board |
| 10/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/08/2018 | Willem Antonius Middel (924903531) has left the board |
| 13/08/2018 | New Board Member Willem Antonius Middel (920358721) Appointed |
| 06/08/2018 | New Board Member Willem Antonius Middel (924903531) Appointed |
| 06/08/2018 | Rose Mary Clyburn (923337635) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Rose Mary Clyburn (923337635) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 13/06/2017 | Charles Martin Chiappone (918246785) has left the board |
| 07/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member Charles Martin Chiappone (918246785) Appointed |
| 22/11/2013 | Charles Martin Chiappone (918287109) has left the board |
| 15/11/2013 | John George Lamprinakos (912183610) has left the board |
| 15/11/2013 | New Board Member Charles Martin Chiappone (918287109) Appointed |
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