About

Registered Number: 08377951
Date of Incorporation: 28/01/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: Suite 1, Franklyn House, Daux Road, Billingshurst, West Sussex, RH14 9SJ,

 

Having been setup in 2013, P-wave Distributors Ltd has its registered office in Billingshurst in West Sussex, it's status is listed as "Active". P-wave Distributors Ltd has one director listed as Carson, David Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, David Andrew 01 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 10 February 2020
RESOLUTIONS - N/A 19 August 2019
MR01 - N/A 10 June 2019
AA - Annual Accounts 29 May 2019
MR01 - N/A 20 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 May 2018
AP01 - Appointment of director 29 May 2018
CS01 - N/A 13 February 2018
MR01 - N/A 18 October 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 09 February 2016
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 24 February 2014
AA01 - Change of accounting reference date 09 April 2013
NEWINC - New incorporation documents 28 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2019 Outstanding

N/A

A registered charge 18 March 2019 Outstanding

N/A

A registered charge 18 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.