THE WAVE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THE WAVE LONDON LIMITED
COMPANY NUMBER
11577592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
www.newwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0ZX
Telephone: 04208438981
TPS: No
1 Glass Wharf
BRISTOL
BS2 0ZX
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 |
|---|---|---|
| THE WAVE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WAVE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Elliott Arthur Cherington (931540715) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WAVE LONDON 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 THE WAVE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WAVE LONDON 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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAR (GIBRALTAR) LIMITED | N/A | N/A |
| JAR WAVE LTD | Active - Accounts Filed | View Report |
| THE WAVE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WAVE GROUP (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| SURF BRISTOL LIMITED | Active - Accounts Filed | View Report |
| THE WAVE PRODUCTIONS LIMITED | Non-Trading | View Report |
| WAVESCAPES LIMITED | Active - Accounts Filed | View Report |
| THE WAVE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Elliott Arthur Cherington (931540715) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Hazel Joy Geary (917878327) Appointed |
| 30/03/2023 | New Board Member Andrew Coachafer (930725426) Appointed |
| 25/01/2023 | Craig William Stoddart (905907086) has left the board |
| 04/01/2023 | New Board Member Richard Barry Sanders (921610211) Appointed |
| 23/12/2022 | New Board Member Nicholas James Hounsfield (930352375) Appointed |
| 22/12/2022 | New Board Member Richard Barry Sanders (930348780) Appointed |
| 04/11/2022 | Caron Alexandra Lloyd (928440746) has left the board |
| 01/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Caron Alexandra Lloyd (928440746) Appointed |
| 30/09/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | Nicholas James Hounsfield (924372140) has left the board |
| 29/01/2020 | Craig William Stoddart (922333212) has left the board |
| 29/01/2020 | New Board Member Craig William Stoddart (905907086) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 14/02/2019 | Nicholas James Hounsfield (925055511) has left the board |
| 14/02/2019 | New Board Member Nicholas James Hounsfield (924372140) Appointed |
| 08/10/2018 | QUAYSECO LIMITED (925055510) has left the board |
| 08/10/2018 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
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