WAVE HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WAVE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
WAVE HOLDINGS LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: SC218929. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAVE HOLDINGS LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: SC218929. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAVE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORCO (3) LIMITED (until 26/09/2019)
MORCO (3) LIMITED (until 26/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-05-31 | CURRENT |
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-22 | RESIGNED | ||
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| JACQUELINE ELIZABETH FOX | Dec 1959 | Nominee Secretary | 2001-05-08 UNTIL 2002-05-17 | RESIGNED | |
| JACQUELINE ELIZABETH FOX | Dec 1959 | Nominee Director | 2001-05-08 UNTIL 2002-05-17 | RESIGNED | |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-01 | RESIGNED | |
| SEAMUS JOSEPH GILLEN | Jan 1959 | British | Nominee Director | 2001-05-08 UNTIL 2002-10-15 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Director | 2002-10-15 UNTIL 2006-02-01 | RESIGNED | |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-05-12 UNTIL 2008-12-08 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
| ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2002-05-17 UNTIL 2005-03-31 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2006-02-22 UNTIL 2015-11-30 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2002-10-15 UNTIL 2008-05-03 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Awg Shelf 11 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |