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Officers24

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

WAVE ENVIRONMENTAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 1915 (109 years ago)

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Summary

NameWAVE ENVIRONMENTAL LIMITED
Historical names
  • MORRISON BIGGS WALL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00141431
Incorporation Date31 Aug 1915 (109 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CAMBRIDGESHIRE, HUNTINGDON, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, PE29 6XU

Officers

corporate

IndividualUnited Kingdom

AWG PROPERTY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, Gordon

Director


Resigned on29 May 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Doolan, Trevor Ernest

Director


Resigned on21 Apr 2000

individual

IndividualUnited Kingdom

Clarke, Elizabeth Ann Horlock

Secretary


Appointed on01 Apr 2015

Resigned on16 Feb 2021

individual

IndividualUnited Kingdom

Shepheard, Geoffrey Arthur George

Secretary


Appointed on23 Aug 2004

Resigned on31 Mar 2015

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Events

Old value

26 Sep 2019

Name changeMORRISON BIGGS WALL LIMITED

Documents

DateNameTypeDocument
26 Jul 2023Confirmation statement with no updatesCS01View
07 Nov 2022Accounts with accounts type dormantAAView
18 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is WAVE ENVIRONMENTAL LIMITED's headquarters?

WAVE ENVIRONMENTAL LIMITED's headquarters is located at UNITED KINGDOM, CAMBRIDGESHIRE, HUNTINGDON, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, PE29 6XU

What is WAVE ENVIRONMENTAL LIMITED's industry?

WAVE ENVIRONMENTAL LIMITED is in the industry of Construction of residential and non-residential buildings

What year was WAVE ENVIRONMENTAL LIMITED started?

WAVE ENVIRONMENTAL LIMITED was started in 1915

Sources: Companies House