WAVE INNOVATIONS LIMITED - SHOREHAM AIRPORT
Company Profile | Company Filings |
Overview
WAVE INNOVATIONS LIMITED is a Private Limited Company from SHOREHAM AIRPORT ENGLAND and has the status: Active.
WAVE INNOVATIONS LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599049. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WAVE INNOVATIONS LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599049. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WAVE INNOVATIONS LIMITED - SHOREHAM AIRPORT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CONCORDE HOUSE,
SHOREHAM AIRPORT
WEST SUSSEX
BN43 5FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WATSON | Jul 1974 | British | Director | 2023-09-19 | CURRENT |
MR KEVIN ASHLEY BALLARD | May 1959 | British | Director | 2004-11-04 | CURRENT |
MR JAMES BALLARD | Sep 1996 | British | Director | 2023-09-19 | CURRENT |
MR KEVIN ASHLEY BALLARD | May 1959 | British | Secretary | 2003-01-07 | CURRENT |
MR CLIVE MARTIN SEABROOK | Nov 1958 | British | Director | 2003-01-07 UNTIL 2023-08-14 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-11-25 UNTIL 2002-11-26 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-11-25 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Innovations Holdings Ltd | 2017-04-03 | Shoreham Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Clive Martin Seabrook | 2016-04-06 | 11/1958 | Barns Green West Sussex | Right to appoint and remove directors |
Mr Kevin Ashley Ballard | 2016-04-06 | 5/1959 | Worthing West Sussex | Right to appoint and remove directors |