WAVE LTD
Active - Accounts Filed
General Information
NAME
WAVE LTD
COMPANY NUMBER
06492265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2008
(16 years and 10 months old)
WEBSITE
vwavemedical.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH1 5FJ
Abbey Road
DURHAM
DH1 5FJ
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 |
| ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Active - Accounts Filed | 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 LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE LTD?
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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
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 |
|
31/08/2017 - Present (7 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
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 |
|
Richard William Peter Somerville 14/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 02/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 07/03/2024 | New Board Member Declan Maguire (932015531) Appointed |
| 07/01/2024 | New Accounts filed |
| 14/07/2023 | New Board Member David Roger Artis (924774635) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 27/01/2022 | New Accounts 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 (928837500) Appointed |
| 19/10/2021 | Martin Parker (923741834) has left the board |
| 19/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 19/10/2021 | Martin Parker (901878442) has left the board |
| 19/10/2021 | Martin Parker (901878442) has left the board |
| 19/10/2021 | Martin Parker (923741834) has left the board |
| 19/10/2021 | New Company Secretary Richard William Peter Somerville (928837500) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 12/09/2017 | Stewart Hazon (923741822) has left the board |
| 12/09/2017 | Wayne Paul Young (923741820) has left the board |
| 12/09/2017 | New Board Member Wayne Paul Young (913504899) Appointed |
| 12/09/2017 | New Board Member Stewart Hazon (912970885) Appointed |
| 04/09/2017 | Change in Reg. Office |
| 04/09/2017 | Claire Tytherleigh Russell (910543338) has left the board |
| 04/09/2017 | New Board Member Richard Alistair Boucher (923741821) Appointed |
| 04/09/2017 | New Company Secretary Martin Parker (923741834) Appointed |
| 04/09/2017 | New Board Member Stewart Hazon (923741822) Appointed |
| 04/09/2017 | New Board Member Nigel Jonathan Watson (919448343) Appointed |
| 04/09/2017 | New Board Member Wayne Paul Young (923741820) Appointed |
| 04/09/2017 | New Board Member Martin Parker (901878442) Appointed |
| 04/09/2017 | New Board Member Anthony Donnelly (910925870) Appointed |
| 01/04/2017 | New Annual Return filed |
| 13/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/11/2016 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 22/11/2016 | Elizabeth Ann Horlock Clarke (920462960) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/02/2016 | Change in Reg. Office |
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