WAVE ACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
WAVE ACTIVE LIMITED
COMPANY NUMBER
05621359
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
14/11/2005
(19years old)
WEBSITE
www.waveleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/01/2006
30/01/2023
WAVE LEISURE TRUST LIMITED
View all previous names
EAST SUSSEX
BN25 4QW
Telephone: 01323490011
TPS: No
Sutton Cottage
Eastbourne Road
Seaford
East Sussex
BN25 3PJ
Telephone: 493023
Sutton Road
Seaford
East Sussex
BN25 4QW
Telephone: 493023
Credit Risk Overview
Want to learn more about WAVE ACTIVE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Mark William Beaumont (905811276) has left the board |
| 27/11/2024 | Mike Price (919945141) has left the board |
| 15/05/2024 | New Board Member Charlotte Louise Keenan (932295943) Appointed |
Credit Risk Overview
Want to learn more about WAVE ACTIVE 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 ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE ACTIVE 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 |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Mark William Beaumont (905811276) has left the board |
| 27/11/2024 | Mike Price (919945141) has left the board |
| 15/05/2024 | New Board Member Charlotte Louise Keenan (932295943) Appointed |
| 09/02/2024 | Joanne Suzan Saunders (931064784) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 29/06/2023 | Johnny Denis (908157598) has left the board |
| 29/06/2023 | New Board Member Joanne Suzan Saunders (931064784) Appointed |
| 21/06/2023 | New Board Member Catherine Harwood-Smith (931029743) Appointed |
| 20/04/2023 | Alan Jurek Charles Edward Wisniewski (905813750) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 08/11/2022 | New Board Member Eric William Kihlstrom (913688902) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Johnny Denis (908157598) Appointed |
| 19/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Laurence O'Connor (927357340) Appointed |
| 31/08/2020 | Lisa Fry (923699648) has left the board |
| 31/08/2020 | Steven Peter Saunders (924853269) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | Karl Heinirch Van Wyk (920874808) has left the board |
| 22/08/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Kevin David Ellis (915339214) Appointed |
| 07/06/2019 | Elizabeth Boorman (923566459) has left the board |
| 07/06/2019 | New Board Member Steven Peter Saunders (924853269) Appointed |
| 11/02/2019 | David John Hearn (912567291) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 26/04/2018 | New Company Secretary Deborah Joy Witts (924567194) Appointed |
| 26/03/2018 | Stephen Andrew Wingate (910971962) has left the board |
| 28/02/2018 | New Board Member Marcel Philippe Miller (922462596) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Lisa Fry (923699648) Appointed |
| 12/08/2017 | New Accounts filed |
| 26/07/2017 | Martin John Saunders (903462748) has left the board |
| 20/07/2017 | New Board Member Elizabeth Boorman (923566459) Appointed |
| 12/06/2017 | Paul Eric Gander (904460074) has left the board |
| 06/06/2017 | Paul Eric Gander (923234217) has left the board |
| 06/06/2017 | New Board Member Paul Eric Gander (904460074) Appointed |
| 01/06/2017 | New Board Member Alan Jurek Charles Edward Wisniewski (905813750) Appointed |
| 31/05/2017 | New Board Member Paul Eric Gander (923234217) Appointed |
| 25/05/2017 | Peter Frederick Gardiner (920831527) has left the board |
| 18/11/2016 | New Annual Return filed |
| 29/09/2016 | David Howard Marshall (905735791) has left the board |
| 25/07/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Karl Heinirch Van Wyk (920874808) Appointed |
| 23/05/2016 | New Board Member Peter Frederick Gardiner (920831527) Appointed |
| 17/05/2016 | Ruth O'Keeffe (918803338) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
