Company number 06353526
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 76A MARINE PARADE, FLAT 7, BRIGHTON, BN2 1AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAVE VOLUNTEERING LTD are www.wavevolunteering.co.uk, and www.wave-volunteering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wave Volunteering Ltd is a Private Limited Company.
The company registration number is 06353526. Wave Volunteering Ltd has been working since 28 August 2007.
The present status of the company is Active. The registered address of Wave Volunteering Ltd is 76a Marine Parade Flat 7 Brighton Bn2 1ae. . FLETCHER, Ann is a Secretary of the company. KARAKASHIAN, John is a Secretary of the company. FLETCHER, Ann is a Director of the company. Secretary DELL, Camille has been resigned. Director DELL, Benjamin Gregory has been resigned. Director DELL, Camille has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
DELL, Camille
Resigned: 01 October 2011
Appointed Date: 28 August 2007
Director
DELL, Camille
Resigned: 01 October 2011
Appointed Date: 28 August 2007
44 years old
Persons With Significant Control
Ms Ann Fletcher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WAVE VOLUNTEERING LTD Events
08 Nov 2016
Micro company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Company name changed united playground LTD\certificate issued on 23/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-22
06 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 41 more events
03 Sep 2008
Return made up to 28/08/08; full list of members
03 Sep 2008
Location of register of members
03 Sep 2008
Registered office changed on 03/09/2008 from 31 ellesmere place walton on thames surrey KT12 5AE
03 Sep 2008
Location of debenture register
28 Aug 2007
Incorporation