OpenRegistry
Companies House/South Croydon/Company profile

WAVEBRAE LIMITED

Active
01014739·incorporated 1971-06-17

WAVEBRAE LIMITED is an active UK private limited company, incorporated on 17 June 1971 at Companies House (number 01014739; OpenRegistry canonical ID GB-01014739-wavebrae-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 10,857 active UK entities in that code and one of 4,130 active companies registered in South Croydon (postcode CR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-06-17
Registered Address
16 MANOR WAY, SOUTH CROYDON, CR2 7BR, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAVEBRAE LIMITED has 3 persons with significant control on file:

  • Mr Hallam Carter-Pegg born 1932 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Christopher Norman Carter-Pegg born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Carter-Pegg born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Margaret Carter-Pegg born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in South Croydon: