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