WAVE LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 06492265
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address LANCASTER HOUSE, LANCASTER WAY, ERMINE BUSINESS, PARK, HUNTINGDON, PE29 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES13 ‐ Conflict of interest 21/03/2017 ; Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 23 March 2017 GBP 2 . The most likely internet sites of WAVE LTD are www.wave.co.uk, and www.wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Ltd is a Private Limited Company. The company registration number is 06492265. Wave Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Wave Ltd is Lancaster House Lancaster Way Ermine Business Park Huntingdon Pe29 6xu. . RUSSELL, Claire Tytherleigh is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 28 January 2016
Appointed Date: 04 February 2008
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 27 January 2016
45 years old
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
KHAN, Waris
Resigned: 28 January 2016
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 28 January 2016
Appointed Date: 04 February 2008

Persons With Significant Control

Northumbrian Water Group Limited
Notified on: 23 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anglian Venture Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE LTD Events

30 Mar 2017
Resolutions
  • RES13 ‐ Conflict of interest 21/03/2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 2
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 28 February 2016
...
... and 22 more events
04 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
11 Mar 2009
Accounts for a dormant company made up to 28 February 2009
02 Mar 2009
Return made up to 04/02/09; full list of members
05 Feb 2008
Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR
04 Feb 2008
Incorporation

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