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WAVE WATER LIMITED
Non-Trading
General Information
NAME
WAVE WATER LIMITED
COMPANY NUMBER
02702745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/04/1992
(32 years and 8 months old)
WEBSITE
http://awg.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/1996
26/09/2019
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
View all previous names
Previous Names
26/03/1996 26/09/2019 ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
28/01/1993 26/03/1996 PURAC HOLDINGS LIMITED
01/04/1992 28/01/1993 NEVRUS (571) LIMITED
CAMBRIDGESHIRE
PE29 6XU
1 Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Anglia House
Ambury Road
Huntingdon
Cambridgeshire
PE29 3NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WAVE WATER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2005 - Present (19 years and 8 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 27 |
View Report |
29/07/2008 - Present (16 years and 4 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 43 |
View Report |
15/02/2021 - Present (3 years and 10 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
AWG CORPORATE SERVICES LIMITED 04/03/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 49 Past: 11 |
View Report |
01/04/1992 - Present (32 years and 8 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 269 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
Date: 17/03/2021 | Event: New Company Secretary AWG CORPORATE SERVICES LIMITED (928080840) Appointed |
Date: 16/03/2021 | Event: New Board Member Wayne Paul Young (926453120) Appointed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: Neil George Manning (915798843) has left the board |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 01/10/2015 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 29/04/2015 | Event: Geoffrey Arthur George Shepheard (914310499) has left the board |
Date: 29/04/2015 | Event: New Company Secretary Elizabeth Ann Horlock Clarke (919715690) Appointed |
Date: 20/03/2015 | Event: Anne Victoria Mary Warrack (912315722) has left the board |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: Change in Reg. Office |
Date: 22/04/2014 | Event: New Confirmation Statement filed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Confirmation Statement filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: New Accounts filed |
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