WAVE HOLDINGS LIMITED
EDINBURGH MORRISON (OLDCO) LIMITED MORRISON INTERNATIONAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC172855
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016. The most likely internet sites of WAVE HOLDINGS LIMITED are www.waveholdings.co.uk, and www.wave-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Wave Holdings Limited is a Private Limited Company. The company registration number is SC172855. Wave Holdings Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Wave Holdings Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director FIRTH, Patrick has been resigned. Director GREEN, Robert David has been resigned. Director HAMPSON, Michael David has been resigned. Director HOWELL, Keith Martin has been resigned. Director LAWSON, Robin Patrick has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MORRISON, John has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SIMS, Christopher John has been resigned. Director TALLANT, Kenneth has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. Director WILLIAMS, Anthony Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 01 June 2012
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 21 February 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 01 February 2006
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
59 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 29 September 2006
70 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 29 September 2006
67 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 21 February 1997
69 years old
Director
LAWSON, Robin Patrick
Resigned: 12 October 1999
Appointed Date: 19 September 1997
79 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
Appointed Date: 01 March 1997
74 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 21 February 1997
76 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 03 May 2008
61 years old
Director
SIMS, Christopher John
Resigned: 03 October 1997
Appointed Date: 01 March 1997
75 years old
Director
TALLANT, Kenneth
Resigned: 04 January 2002
Appointed Date: 01 March 1997
76 years old
Director
WALMSLEY, Derek Kerr
Resigned: 28 February 2010
Appointed Date: 08 December 2008
78 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 08 December 2008
Appointed Date: 29 July 2008
70 years old
Director
WILLIAMS, Anthony Francis
Resigned: 29 September 2006
Appointed Date: 14 June 2001
76 years old

Persons With Significant Control

Morco (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
...
... and 88 more events
14 Mar 1997
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Mar 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/02/97
21 Feb 1997
Incorporation

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