This company is commonly known as The Wave Group Limited. The company was founded 7 years ago and was given the registration number 10586504. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | THE WAVE GROUP LIMITED |
|---|---|---|
| Company Number | : | 10586504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 23 May 2018 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 01 November 2023 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 16 March 2023 | Active |
| 8th Floor, 167 Fleet Street, London, United Kingdom, EC4A 2EA | Director | 10 May 2022 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 31 July 2023 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 19 November 2020 | Active |
| 110, Wigmore Street, London, United Kingdom, W1U 3RW | Director | 10 May 2022 | Active |
| 110, Wigmore Street, London, United Kingdom, W1U 3RW | Director | 10 May 2022 | Active |
| 236, Henleaze Road, Henleaze, Bristol, United Kingdom, BS9 4NG | Secretary | 26 January 2017 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 04 April 2017 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 19 June 2018 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 26 January 2017 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 19 June 2018 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 26 January 2017 | Active |
| Crest Bidco Limited | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 110, Wigmore Street, London, United Kingdom, W1U 3RW |
| Nature of control | : |
|
| Jar Wave Limited | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Jermyn Street, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Mr Nicholas James Hounsfield | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
| Nature of control | : |
|
| Mr Craig William Stoddart | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 236, Henleaze Road, Bristol, United Kingdom, BS9 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-03 | Resolution | Resolution. | Download |
| 2024-02-01 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-08 | Capital | Legacy. | Download |
| 2022-06-08 | Insolvency | Legacy. | Download |
| 2022-06-08 | Resolution | Resolution. | Download |
| 2022-05-19 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-13 | Incorporation | Memorandum articles. | Download |
| 2022-05-13 | Resolution | Resolution. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
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