This company is commonly known as Waves Consultancy Limited. The company was founded 14 years ago and was given the registration number 06996725. The firm's registered office is in LONDON. You can find them at Bridge Studios, 318-326 Wandsworth Bridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAVES CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 06996725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom, SW6 2TZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Castle Court, Brewhouse Lane, Putney, London, England, SW15 2JJ | Secretary | 01 February 2022 | Active |
| 1 Castle Court, Brewhouse Lane, Putney, London, England, SW15 2JJ | Director | 26 April 2011 | Active |
| 1 Castle Court, Brewhouse Lane, Putney, London, England, SW15 2JJ | Director | 26 April 2011 | Active |
| 1 Castle Court, Brewhouse Lane, Putney, London, England, SW15 2JJ | Director | 15 May 2012 | Active |
| 1 Castle Court, Brewhouse Lane, Putney, London, England, SW15 2JJ | Director | 26 April 2011 | Active |
| Southolme, 1 Heather Way, Chobham, United Kingdom, GU24 8RA | Secretary | 26 April 2011 | Active |
| 1, Heather Way, Chobham, United Kingdom, GU24 8RA | Corporate Secretary | 20 August 2009 | Active |
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Director | 20 August 2009 | Active |
| Gilmore Consultancy Ltd. | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge Studios, 318-326 Wandsworth Bridge Road, London, England, SW6 2TZ |
| Nature of control | : |
|
| Mr Robert Mercer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground And First Floor, Bridge Studios, London, United Kingdom, SW6 2TZ |
| Nature of control | : |
|
| Mrs Joanna Ludgate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground And First Floor, Bridge Studios, London, United Kingdom, SW6 2TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-01 | Address | Change sail address company with old address new address. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Persons with significant control | Change to a person with significant control. | Download |
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