Wave Ltd, Durham
Wave Ltd is a private limited company. Registered at Northumbria House Abbey Road, Pity Me, Durham DH1 5FJ, this 16 years old enterprise was incorporated on 2008-02-04 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).7 directors can be found in the company: David A. (appointed on 04 July 2023), Richard S. (appointed on 14 October 2021), Wayne Y. (appointed on 31 August 2017). Moving on to the secretaries (1 in total), we can name: Richard S. (appointed on 14 October 2021).
| About | |
|---|---|
| Name: Wave Ltd | |
| Number: 06492265 | |
| Incorporation date: 2008-02-04 | |
| End of financial year: 31 March |
| Address: |
Northumbria House Abbey Road Pity Me Durham DH1 5FJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Anglian Venture Holdings Limited
6 April 2016
| Address | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk (England And Wales) |
| Place registered | Uk (England And Wales) |
| Registration number | 6426222 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Northumbrian Water Group Limited
23 March 2017
| Address | Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk (England And Wales) |
| Place registered | Uk (England And Wales) |
| Registration number | 04760441 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-01 | 2013-02-28 | 2013-03-01 | 2014-02-28 | 2014-03-01 | 2015-02-28 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 |
The deadline for Wave Ltd confirmation statement filing is 2024-04-07. The most current confirmation statement was filed on 2023-03-24. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Anglian Venture Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. Northumbrian Water Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Abbey Road, Pity Me, DH1 5FJ Durham.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 1st March 2024. filed on: 5th, March 2024 | officers |
Free Download
(2 pages)
|
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