WAVE LTD - DURHAM


Company Profile Company Filings

Overview

WAVE LTD is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
WAVE LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492265. The accounts status is GROUP and accounts are next due on 31/12/2024.

WAVE LTD - DURHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

NORTHUMBRIA HOUSE ABBEY ROAD
DURHAM
DH1 5FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE PAUL YOUNG Apr 1976 British Director 2017-08-31 CURRENT
MR NIGEL WATSON Jan 1964 British Director 2017-08-31 CURRENT
MR RICHARD WILLIAM PETER SOMERVILLE Jun 1980 British Director 2021-10-14 CURRENT
STEWART HAZON Nov 1971 British Director 2017-08-31 CURRENT
ANTHONY DONNELLY Oct 1964 British Director 2017-08-31 CURRENT
MR DAVID ROGER ARTIS Aug 1974 British Director 2023-07-04 CURRENT
MR RICHARD ALISTAIR BOUCHER Apr 1969 British Director 2017-08-31 CURRENT
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-14 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2016-07-28 UNTIL 2017-08-31 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2008-02-04 UNTIL 2016-01-28 RESIGNED
MR WARIS KHAN Feb 1979 Pakistani Director 2013-07-04 UNTIL 2016-01-28 RESIGNED
MARTIN PARKER British Director 2017-08-31 UNTIL 2021-10-08 RESIGNED
MRS EDWINA COALES Apr 1935 British Director 2010-10-15 UNTIL 2012-04-20 RESIGNED
MISS ELIZABETH ANN HORLOCK CLARKE Oct 1979 British Director 2016-01-27 UNTIL 2016-07-28 RESIGNED
MR MARTIN PARKER Secretary 2017-08-31 UNTIL 2021-10-08 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2008-02-04 UNTIL 2016-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumbrian Water Group Limited 2017-03-23 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anglian Venture Holdings Limited 2016-04-06 Huntingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 28-02-2015 2015-03-03 28-02-2015 £1 equity

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NORTHUMBRIAN WATER LIMITED PITY ME Active FULL 36000 - Water collection, treatment and supply
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED DURHAM Active DORMANT 74990 - Non-trading company
NORTHUMBRIAN WATER PROJECTS LIMITED DURHAM Active FULL 37000 - Sewerage
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED DURHAM UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
NWG BUSINESS LIMITED DURHAM Active FULL 74990 - Non-trading company
NORTHUMBRIAN WATER FINANCE PLC PITY ME Active FULL 82990 - Other business support service activities n.e.c.
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices
REIVER FINANCE LIMITED PITY ME Active FULL 82990 - Other business support service activities n.e.c.
REIVER HOLDINGS LIMITED PITY ME Active FULL 70100 - Activities of head offices