WAVE ENVIRONMENTAL SOLUTIONS LTD

Company number 10368138

2 active persons with significant control / 0 active statements

Ph Holdings Ltd (Active)

• Correspondence address: Henstaff Court, Llantrisant Road, Cardiff, United Kingdom, CF72 8NG
• Notified on: 1 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11277208
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Reginald Puckett (Active)

• Correspondence address: Ocean Park, Pant Glas Ind Est, Bedwas, Caerphilly, Wales, CF83 8DR
• Notified on: 20 January 2017
• Date of birth: July 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip Herbert (Ceased)

• Correspondence address: Ocean Park, Pant Glas Ind Est, Bedwas, Caerphilly, Wales, CF83 8DR
• Notified on: 20 January 2017
• Ceased on: 1 April 2018
• Date of birth: December 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rhian Elizabeth Louise Pring (Ceased)

• Correspondence address: Unit 5 Lawrence Court, Greenway, Bedwas, Caerphilly, Wales, CF83 8DW
• Notified on: 9 September 2016
• Ceased on: 20 January 2017
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors