Introduction
Watch Company
P
P-WAVE LTD
P-WAVE LTD is an active company incorporated on 11 July 2022 with the registered office located in Oldham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. P-WAVE LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14226679
LTD Company
Age
3 Years
Incorporated 11 July 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Oak View Mills Manchester Road Greenfield Oldham, OL3 7HG,
Previous Addresses
17 Maybrook Road Maybrook Business Park Minworth Sutton Coldfield B76 1AL England
From: 16 August 2022To: 29 January 2025
Suite 1, Franklyn House Suite 1 Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ England
From: 11 July 2022To: 16 August 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCOTT, Daniel Peter
ActiveManchester Road, OldhamOL3 7HG
Born May 1973
Director
Appointed 08 Jan 2025
SCOTT, Daniel Peter
Manchester Road, OldhamOL3 7HG
Born May 1973
Director
08 Jan 2025
Active
TRAYNOR, John
ResignedMinworth, Sutton ColdfieldB76 1AL
Born March 1957
Director
Appointed 11 Jul 2022
Resigned 08 Jan 2025
TRAYNOR, John
Minworth, Sutton ColdfieldB76 1AL
Born March 1957
Director
11 Jul 2022
Resigned 08 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manchester Road, OldhamOL3 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2025
Robert Scott & Sons Limited
Manchester Road, OldhamOL3 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2025
Active
Mr John Traynor
CeasedMaybrook Road, Sutton ColdfieldB76 1AL
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
Ceased 08 Jan 2025
Mr John Traynor
Maybrook Road, Sutton ColdfieldB76 1AL
Born March 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2022
Ceased 08 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
16 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2022