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WAVE SEVEN LIMITED

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

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.

Company Information

Name:WAVE SEVEN LIMITED
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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, Northamptonshire, NN3 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Nursery Close, West Haddon, Northampton, England, NN6 7DJ

Secretary30 May 2003Active
Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, NN3 6LG

Director30 May 2003Active
Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton, NN3 6LG

Director01 November 2005Active

People with Significant Control

Mr Colin Ronald Waite
Notified on:01 June 2016
Status:Active
Date of birth:March 1961
Nationality:English
Address:Newton House Northampton Science, Park, Northampton, NN3 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Michelle Elaine West
Notified on:01 June 2016
Status:Active
Date of birth:February 1971
Nationality:English
Address:Newton House Northampton Science, Park, Northampton, NN3 6LG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person secretary company with change date.

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2022-11-12Persons with significant control

Change to a person with significant control.

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2022-11-12Persons with significant control

Change to a person with significant control.

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2022-11-12Officers

Change person director company with change date.

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2022-11-12Officers

Change person director company with change date.

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2022-11-12Officers

Change person secretary company with change date.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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