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Wave Ltd (number 06492265) is a private limited company founded on 2008-02-04 in United Kingdom. The enterprise was registered at Northumbria House Abbey Road, Pity Me, Durham DH1 5FJ. Wave Ltd is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Wave Ltd
Number	06492265
Date of Incorporation:	February 4, 2008
End of financial year:	31 March
Address:	Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ
SIC code:	70100 - Activities of head offices

Moving to the 7 directors that can be found in the above-mentioned enterprise, we can name: Declan M. (in the company from 01 March 2024), David A. (appointment date: 04 July 2023), Richard S. (appointed on 14 October 2021). 1 secretary is present as well: Richard S. (appointed on 14 October 2021). The Companies House indexes 2 persons of significant control, namely: Anglian Venture Holdings Limited can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Northumbrian Water Group Limited can be reached at Abbey Road, Pity Me, DH1 5FJ Durham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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(AP01) New director appointment on Friday 1st March 2024. filed on: 5th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 1st March 2024. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 29th February 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (53 pages)
(AP01) New director appointment on Tuesday 4th July 2023. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (52 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Northumbria House Abbey Road Pity Me Durham DH1 5FJ filed on: 28th, September 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 3rd, December 2021 \| accounts	Free Download (50 pages)
(TM02) Termination of appointment as a secretary on Friday 8th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 8th October 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 14th October 2021) of a secretary filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th October 2021. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 3rd, February 2021 \| accounts	Free Download (45 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, November 2020 \| resolution	Free Download (1 page)
(SH01) 41320002.00 GBP is the capital in company's statement on Tuesday 29th September 2020 filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(CH01) On Wednesday 16th September 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (41 pages)
(CH01) On Tuesday 12th February 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 7th, February 2019 \| accounts	Free Download (35 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA filed on: 28th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, February 2018 \| resolution	Free Download (36 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 25th, January 2018 \| accounts	Free Download (19 pages)
(CH01) On Tuesday 31st October 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2017 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2017 \| capital	Free Download (2 pages)
(SH01) 31320002.00 GBP is the capital in company's statement on Thursday 31st August 2017 filed on: 18th, September 2017 \| capital	Free Download (4 pages)
(AP03) Appointment (date: Thursday 31st August 2017) of a secretary filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Tuesday 28th February 2017 (was Friday 31st March 2017). filed on: 31st, August 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ. Change occurred on Thursday 31st August 2017. Company's previous address: Lancaster House, Lancaster Way, Ermine Business Park Huntingdon PE29 6XU. filed on: 31st, August 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st August 2017. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2017 \| resolution	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 23rd March 2017 filed on: 24th, March 2017 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 28th July 2016 filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th July 2016. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
(AP01) New director appointment on Wednesday 27th January 2016. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th January 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 28th January 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th January 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Lancaster House, Lancaster Way, Ermine Business Park Huntingdon PE29 6XU. Change occurred on Thursday 28th January 2016. Company's previous address: Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR. filed on: 28th, January 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 2nd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 3rd, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 4th July 2013. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 1st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 15th October 2010. filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 2nd, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 11th, March 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR filed on: 5th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR filed on: 5th, February 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, February 2008 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 4th, February 2008 \| incorporation	Free Download (8 pages)

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