This company is commonly known as Wave Communications Limited. The company was founded 29 years ago and was given the registration number 02983037. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 59112 - Video production activities.
| Name | : | WAVE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 02983037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1994 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Springfield Road, Chelmsford, Essex, CM2 6JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB | Secretary | 26 October 1994 | Active |
| 75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB | Director | 26 October 1994 | Active |
| 75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB | Director | 26 October 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 October 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 October 1994 | Active |
| Mr Graham Derek Bannerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB |
| Nature of control | : |
|
| Mrs Jacqueline Elizabeth Bannerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person secretary company with change date. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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