WAVE UTILITIES LIMITED
Non-Trading
General Information
NAME
WAVE UTILITIES LIMITED
COMPANY NUMBER
04047470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/08/2000
(24 years and 4 months old)
WEBSITE
www.nwg.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/11/2013
30/04/2024
NWG BUSINESS LIMITED
View all previous names
DURHAM
DH1 5FJ
Telephone: 0800393084
TPS: No
Northumbria House, Abbey Road
Pity Me
Durham
Co. Durham
DH1 5FJ
Telephone: 393084
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 |
|---|---|---|
| WAVE LTD | Active - Accounts Filed | View Report |
| WAVE UTILITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Anthony Donnelly (910925870) has left the board |
| 12/12/2024 | New Board Member Fraser Warner Campbell (920880666) Appointed |
| 11/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE UTILITIES 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 UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/09/2016 - Present (8 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE LTD | Active - Accounts Filed | View Report |
| ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Active - Accounts Filed | View Report |
| WAVE UTILITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Anthony Donnelly (910925870) has left the board |
| 12/12/2024 | New Board Member Fraser Warner Campbell (920880666) Appointed |
| 11/12/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 07/03/2024 | New Board Member Declan Maguire (932015717) Appointed |
| 07/01/2024 | New Accounts filed |
| 14/07/2023 | New Board Member David Roger Artis (924774635) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 19/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 19/10/2021 | New Company Secretary Richard William Peter Somerville (928837590) Appointed |
| 19/10/2021 | Martin Parker (901878442) has left the board |
| 19/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 19/10/2021 | Martin Parker (923777049) has left the board |
| 19/10/2021 | New Company Secretary Richard William Peter Somerville (928837590) Appointed |
| 19/10/2021 | Martin Parker (901878442) has left the board |
| 19/10/2021 | Martin Parker (923777049) has left the board |
| 07/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 12/07/2018 | Jonathan Paul Clarke (919407005) has left the board |
| 10/07/2018 | Lee Shipsey (919407006) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Michael Andrew Dugdale (923076165) has left the board |
| 04/05/2018 | New Board Member Martin Parker (901878442) Appointed |
| 12/04/2018 | Rachel Harriet Wilkinson (920712533) has left the board |
| 20/09/2017 | Wayne Paul Young (923777019) has left the board |
| 20/09/2017 | Lee Shipsey (923776940) has left the board |
| 20/09/2017 | New Board Member Wayne Paul Young (913504899) Appointed |
| 20/09/2017 | Richard Alistair Boucher (923776681) has left the board |
| 20/09/2017 | New Board Member Richard Alistair Boucher (923741821) Appointed |
| 20/09/2017 | New Board Member Lee Shipsey (919407006) Appointed |
| 13/09/2017 | Joanna Smith (919248691) has left the board |
| 13/09/2017 | New Company Secretary Martin Parker (923777049) Appointed |
| 13/09/2017 | New Board Member Wayne Paul Young (923777019) Appointed |
| 13/09/2017 | New Board Member Lee Shipsey (923776940) Appointed |
| 13/09/2017 | New Board Member Richard Alistair Boucher (923776681) Appointed |
| 13/09/2017 | New Board Member Jonathan Paul Clarke (919407005) Appointed |
| 13/09/2017 | New Board Member Anthony Donnelly (910925870) Appointed |
| 08/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Michael Andrew Dugdale (923076165) Appointed |
| 04/04/2017 | Christopher Ian Johns (917485299) has left the board |
| 04/04/2017 | Heidi Mottram (910292456) has left the board |
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