Menna Overview
Here’s a quick overview of WAVEPOINT GROUP LIMITED 👀 — a Feltham, Middlesex based business that started in 1972.
WAVEPOINT GROUP LIMITED
- Company statusactive
- Company No01042547
- Age54 years 5 months Incorporated 15 February 1972
- Officers3
Address
9 Marlin Park Central Way, Feltham, Middlesex, TW14 0AN
WAVEPOINT GROUP LIMITED is an active company incorporated on 15 February 1972 and based in Feltham, Middlesex. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 33200 Installation of industrial machinery and equipment
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 29 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 18 Dec 2024
Change Of Name Notice
1 Year Ago on 18 Dec 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 29 Nov 2024
Re Registration Memorandum Articles
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Reregistration Public To Private Company
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Jason George James | secretary | 01 Jan 1970 | |
| ALEXANDER, Jake George Jeremy | director | Nov 2002 | 18 Feb 2023 |
| ALEXANDER, Jason George James | director | Jun 1971 | 16 Jul 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renzacci Uk Holdings Limited | 01 May 2016 | |
| Renzacci Uk Holdings Limited | 01 May 2016 |
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ALEXANDER, Jason George James are mutual persons.
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ALEXANDER, Jason George James, ALEXANDER, George are mutual persons.
ALEXANDER, Jason George James, ALEXANDER, George are mutual persons.
ALEXANDER, Jason George James are mutual persons.
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ALEXANDER, Jason George James are mutual persons.
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Here’s a quick overview of WAVEPOINT GROUP LIMITED 👀 — a Feltham, Middlesex based business that started in 1972.