WAVE INNOVATIONS LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 5FF

Company number 04599049
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 1ST FLOOR CONCORDE HOUSE 24 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVE INNOVATIONS LIMITED are www.waveinnovations.co.uk, and www.wave-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portslade Rail Station is 3.8 miles; to Durrington-on-Sea Rail Station is 5.4 miles; to Preston Park Rail Station is 6 miles; to Brighton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Innovations Limited is a Private Limited Company. The company registration number is 04599049. Wave Innovations Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Wave Innovations Limited is 1st Floor Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex Bn43 5ff. The company`s financial liabilities are £6.92k. It is £-36.65k against last year. The cash in hand is £15.46k. It is £-92.1k against last year. And the total assets are £67.58k, which is £-138.98k against last year. BALLARD, Kevin Ashley is a Secretary of the company. BALLARD, Kevin Ashley is a Director of the company. SEABROOK, Clive Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wave innovations Key Finiance

LIABILITIES £6.92k
-85%
CASH £15.46k
-86%
TOTAL ASSETS £67.58k
-68%
All Financial Figures

Current Directors

Secretary
BALLARD, Kevin Ashley
Appointed Date: 07 January 2003

Director
BALLARD, Kevin Ashley
Appointed Date: 04 November 2004
66 years old

Director
SEABROOK, Clive Martin
Appointed Date: 07 January 2003
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Clive Martin Seabrook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Ashley Ballard
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

WAVE INNOVATIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
25 Nov 2002
Incorporation

WAVE INNOVATIONS LIMITED Charges

1 June 2003
Debenture deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…