This company is commonly known as Wave Seven Limited. The company was founded 21 years ago and was given the registration number 04782383. The firm's registered office is in PARK, NORTHAMPTON. You can find them at Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, Northamptonshire. This company's SIC code is 74100 - specialised design activities.
Name | : | WAVE SEVEN LIMITED |
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Company Number | : | 04782383 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, Northamptonshire, NN3 6LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Nursery Close, West Haddon, Northampton, England, NN6 7DJ | Secretary | 30 May 2003 | Active |
Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, NN3 6LG | Director | 30 May 2003 | Active |
Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, NN3 6LG | Director | 01 November 2005 | Active |
Mr Colin Ronald Waite | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | English |
Address | : | Newton House Northampton Science, Park, Northampton, NN3 6LG |
Nature of control | : |
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Ms Michelle Elaine West | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | English |
Address | : | Newton House Northampton Science, Park, Northampton, NN3 6LG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Officers | Change person director company with change date. | Download |
2023-01-24 | Officers | Change person secretary company with change date. | Download |
2022-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-12 | Officers | Change person director company with change date. | Download |
2022-11-12 | Officers | Change person director company with change date. | Download |
2022-11-12 | Officers | Change person secretary company with change date. | Download |
2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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