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THE 4TH WAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The 4th Wave Limited. The company was founded 15 years ago and was given the registration number 06799269. The firm's registered office is in NEWARK. You can find them at Chapel House Chapel Lane, Spalford, Newark, Nottinghamshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE 4TH WAVE LIMITED
Company Number:06799269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Chapel House Chapel Lane, Spalford, Newark, Nottinghamshire, England, NG23 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel House, Chapel Lane, Spalford, Newark, England, NG23 7HD

Director30 October 2015Active
Zest Hq, 30 Saville Road, Chiswick, England, W4 5HG

Director22 January 2009Active
86, Draycott Road, Breaston, Derby, England, DE72 3DB

Director30 October 2015Active
86, Draycott Road, Breaston, Derby, England, DE72 3DB

Director30 October 2015Active
Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU

Director22 January 2009Active

People with Significant Control

Mr Alan Peter Ellis
Notified on:25 May 2021
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:19, Stirlin Business Park, Lincoln, England, LN6 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Howard Eaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:19, Stirlin Business Park, Lincoln, England, LN6 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Fiona Kerwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:19, Stirlin Business Park, Lincoln, England, LN6 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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