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WAVE RENOVATIONS LTD

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

This company is commonly known as Wave Renovations Ltd. The company was founded 8 years ago and was given the registration number 09995626. The firm's registered office is in BIDEFORD. You can find them at 69 High Street, , Bideford, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WAVE RENOVATIONS LTD
Company Number:09995626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, United Kingdom, EX39 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 The Fairways, Westward Ho, Bideford, United Kingdom, EX39 1TQ

Director09 February 2016Active
Manor Lea, Mount Pleasant, Bideford, United Kingdom, EX39 4LJ

Director09 February 2016Active

People with Significant Control

Mr Neil Temlett Marke
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Manor Lea, Mount Pleasant, Bideford, England, EX39 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Richard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:38, The Fairways, Bideford, England, EX39 1TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Change account reference date company current extended.

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2019-08-09Capital

Capital allotment shares.

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2019-08-09Capital

Capital allotment shares.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-02-09Incorporation

Incorporation company.

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