WAVEGRANGE LIMITED
Dormant
General Information
NAME
WAVEGRANGE LIMITED
COMPANY NUMBER
04071405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
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 |
|---|---|---|
| ROPEMAKER TRUSTEE 2 LTD | N/A | N/A |
| WAVEGRANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVEGRANGE 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 WAVEGRANGE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WAVEGRANGE 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 |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) 15/12/2016 - Present (7 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
14/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
14/09/2000 - Present (24 years and 2 months) 14/09/2000 - Present (24 years and 2 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPEMAKER TRUSTEE 2 LTD | N/A | N/A |
| DREAMCLOSE LIMITED | Dormant | View Report |
| WAVEGRANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Charlotte Marie Dean (929333504) Appointed |
| 11/03/2022 | Anthony John Dawes (919425920) has left the board |
| 09/12/2021 | Karl Laurenz Wambach (925540346) has left the board |
| 09/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Karl Laurenz Wambach (925540346) Appointed |
| 26/03/2021 | New Board Member Karl Laurenz Wambach (928123884) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 24/03/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 24/03/2020 | New Board Member Paras Maalde (926756007) Appointed |
| 24/03/2020 | New Board Member Anthony John Dawes (919425920) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | Nancy Jean Broderick (915015851) has left the board |
| 06/01/2017 | Kevin Whelan (915918778) has left the board |
| 06/01/2017 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 06/01/2017 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | William Alan Bonn (912229275) has left the board |
| 30/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 17/10/2012 | New Annual Return filed |
| 16/10/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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