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Summary

Affiliates

Contact details

Officers18

Documents76

Additional data

Related companies7

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Last updated: Jun 01, 2024

WAVE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 2008 (16 years ago)

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Summary

NameWAVE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06492265
Incorporation Date04 Feb 2008 (16 years ago) / 1214 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WAVE *****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, DURHAM, NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DH1 5FJ

Officers

individual

IndividualUnited Kingdom

Northumbrian Water Group Limited

Person with significant control


Appointed on23 Mar 2017

individual

IndividualUnited Kingdom

Anglian Venture Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donnelly, Anthony

Director


Appointed on31 Aug 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Hazon, Stewart

Director


Appointed on31 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Somerville, Richard William Peter

Secretary


Appointed on14 Oct 2021

individual

IndividualUnited Kingdom

Parker, Martin

Secretary


Appointed on31 Aug 2017

Resigned on08 Oct 2021

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Documents

DateNameTypeDocument
12 Jul 2023Appoint person director company with name dateAP01View
03 Apr 2023Confirmation statement with no updatesCS01View
15 Dec 2022Accounts with accounts type groupAAView

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is WAVE LTD's headquarters?

WAVE LTD's headquarters is located at UNITED KINGDOM, DURHAM, NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DH1 5FJ

What is WAVE LTD's industry?

WAVE LTD is in the industry of Activities of head offices

What year was WAVE LTD started?

WAVE LTD was started in 2008

Sources: Companies House