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Wave Ltd, DH1 5FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAVE LTD

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

This company is commonly known as Wave Ltd. The company was founded 16 years ago and was given the registration number 06492265. The firm's registered office is in DURHAM. You can find them at Northumbria House Abbey Road, Pity Me, Durham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAVE LTD
Company Number:06492265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Secretary14 October 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director04 July 2023Active
C/O/ Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU

Director31 August 2017Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Director31 August 2017Active
C/O Anglian Water Group, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director01 March 2024Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Director14 October 2021Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Director31 August 2017Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director31 August 2017Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Secretary31 August 2017Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary04 February 2008Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director31 August 2017Active
Lancaster House, Lancaster Way,, Ermine Business Park, Huntingdon, England, PE29 6XU

Director27 January 2016Active
29, Harley Street, London, England, W1G 9QR

Director15 October 2010Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Director31 August 2017Active
Lancaster House, Lancaster Way, Ermine Business, Park, Huntingdon, PE29 6XU

Director28 July 2016Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director04 February 2008Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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