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Dato Capital United Kingdom

Wave LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WAVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WAVE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 11, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-02-28
Cash in hand£0 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 06492265
Record last updated Wednesday, March 6, 2024 9:03:40 AM UTC
Official Address Northumbria House Abbey Road Pity Me Durham United Kingdom Dh15fj Framwellgate Moor
There are 15 companies registered at this street
Postal Code DH15FJ
Sector dormant

Charts

Visits

WAVE LTD (United Kingdom) Page visits 2024

Searches

WAVE LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 14, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 28, 2018 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2018 Resolution Resolution
Financials Jan 25, 2018 Annual accounts Annual accounts
Registry Nov 6, 2017 Change of particulars for director Change of particulars for director
Registry Oct 19, 2017 Resolution Resolution
Registry Oct 16, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 18, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 14, 2017 Statement of companies objects Statement of companies objects
Registry Sep 9, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 5, 2017 Registration of a charge / charge code 2599946... Registration of a charge / charge code 2599946...
Registry Aug 31, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2017 Change of registered office address Change of registered office address
Registry Aug 31, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2017 Appointment of a person as Director 2599922... Appointment of a person as Director 2599922...
Registry Aug 31, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2017 Appointment of a person as Director 2599922... Appointment of a person as Director 2599922...
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2017 Resolution Resolution
Registry Mar 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 24, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Nov 18, 2016 Resignation of one Director Resignation of one Director
Registry Nov 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2016 Annual return Annual return
Registry Jan 28, 2016 Resignation of 3 people: one Nominee Secretary, one Nominee Director and one Director (a man) Resignation of 3 people: one Nominee Secretary, one Nominee Director and one Director (a man)
Registry Jan 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Jan 28, 2016 Change of registered office address Change of registered office address
Registry Jan 28, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 2, 2015 Annual accounts Annual accounts
Registry Feb 4, 2015 Annual return Annual return
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Apr 20, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Registry Oct 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Feb 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2008 Two appointments: 2 companies Two appointments: 2 companies

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