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Summary

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Contact details

Officers20

Events1

Documents93

Additional data

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Last updated: Jun 01, 2024

WAVE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 2001 (23 years ago)

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Summary

NameWAVE HOLDINGS LIMITED
Historical names
  • MORCO (3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC218929
Incorporation Date08 May 2001 (23 years ago) / 361 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MORCO************

ActiveUnited Kingdom

AWG R********************

ActiveUnited Kingdom

MORCO**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Awg Shelf 11 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Forster, Jonathan David

Director


Appointed on31 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Young, Wayne Paul

Director


Appointed on15 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Awg Corporate Services Limited

Corporate Secretary


Appointed on22 Feb 2021

individual

IndividualUnited Kingdom

Clarke, Elizabeth Ann Horlock

Secretary


Appointed on01 Apr 2015

Resigned on22 Feb 2021

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Events

Old value

26 Sep 2019

Name changeMORCO (3) LIMITED

Documents

DateNameTypeDocument
31 May 2023Confirmation statement with no updatesCS01View
03 Nov 2022Accounts with accounts type dormantAAView
12 May 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 date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016

Related companies by officers

Frequently asked questions

Where is WAVE HOLDINGS LIMITED's headquarters?

WAVE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is WAVE HOLDINGS LIMITED's industry?

WAVE HOLDINGS LIMITED is in the industry of Dormant Company

What year was WAVE HOLDINGS LIMITED started?

WAVE HOLDINGS LIMITED was started in 2001

Sources: Companies House