WAVE ENVIRONMENTAL LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
WAVE ENVIRONMENTAL LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
WAVE ENVIRONMENTAL LIMITED was incorporated 108 years ago on 31/08/1915 and has the registered number: 00141431. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAVE ENVIRONMENTAL LIMITED was incorporated 108 years ago on 31/08/1915 and has the registered number: 00141431. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAVE ENVIRONMENTAL LIMITED - HUNTINGDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON BIGGS WALL LIMITED (until 26/09/2019)
MORRISON BIGGS WALL LIMITED (until 26/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-16 | CURRENT | ||
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2005-03-15 | CURRENT | ||
PHILIP ROBINSON | May 1963 | British | Director | 2010-12-14 | CURRENT |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-02 UNTIL 2002-05-17 | RESIGNED | |
JOHN MORRISON | Apr 1949 | British | Secretary | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-16 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-07-01 | RESIGNED | |
MR GORDON MORRISON | Mar 1951 | British | Director | RESIGNED | |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2004-10-15 UNTIL 2005-03-15 | RESIGNED |
CHARLES BAIRD MORRISON | Dec 1951 | British | Director | RESIGNED | |
CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2002-10-29 UNTIL 2008-05-07 | RESIGNED |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
TERENCE CHARLES GILBERT MIZZI | Jan 1949 | British | Director | RESIGNED | |
ALASDAIR MACKAY | Nov 1948 | British | Director | 2002-03-18 UNTIL 2005-03-15 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | RESIGNED | |
GEOFFREY WILLIAM DREWERY | Jan 1933 | British | Director | RESIGNED | |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-05-23 UNTIL 2000-10-23 | RESIGNED |
GRAHAM STANLEY GOULD | Nov 1943 | British | Director | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-04-02 UNTIL 2002-08-19 | RESIGNED |
TREVOR ERNEST DOOLAN | Apr 1934 | British | Director | RESIGNED | |
RICHARD DEAN | Mar 1959 | British | Director | 1995-06-12 UNTIL 2000-04-21 | RESIGNED |
DENNIS GEROGE BROTHERS | Apr 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Property Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |