WAVE 360 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave 360 Limited. The company was founded 11 years ago and was given the registration number 09078641. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, 200-204 High St South, Dunstable, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | WAVE 360 LIMITED |
---|
Company Number | : | 09078641 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 10 June 2014 |
---|
End of financial year | : | 30 June 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | 3 Kensworth Gate, 200-204 High St South, Dunstable, Bedfordshire, LU6 3HS |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
3 Kensworth Gate, 200 -204 High Street South, Dunstable, England, LU6 3HS | Corporate Secretary | 10 June 2014 | Active |
35 Broad Street, Earls Barton, England, NN6 0ND | Director | 10 June 2014 | Active |
1b Pipers Avenue, Harpenden, England, AL5 1HB | Director | 10 June 2014 | Active |
People with Significant Control
Mr Jamie Robert Douglas Fuller |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 35, Broad Street, Northampton, England, NN6 0ND |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Philip Venn |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | March 1970 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 1b, Pipers Avenue, Harpenden, England, AL5 1HB |
---|
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)