OpenCompanies

Wavepoint Group Logistics Limited

Company number
06741321
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2008
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Wavepoint Group Holdings Limited (2 companies)

Registered office

9 Marlin Park
Central Way
Feltham
TW14 0AN

Previous names

  • Renzacci UK Investments Limited (until 13 Apr 2016)
  • Renzacci UK Logistics Limited (until 29 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mr George Alexander Significant Influence Or Control 1 May 2016 18 Apr 2023
Renzacci Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 Feb 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £258,622 0
31 Mar 2024 £308,565 1
31 Mar 2023 £304,815 2
31 Mar 2022 - 0
31 Mar 2021 - 0
31 Mar 2020 £25,815 0
31 Mar 2019 £25,365 -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -

Connections

Owned by

Wavepoint Group Logistics Limited → Wavepoint Group Holdings Limited

Companies at the same address

Data