This company is commonly known as Waves Group Limited. The company was founded 7 years ago and was given the registration number 10394590. The firm's registered office is in LONDON. You can find them at 33 Creechurch Lane, Creechurch Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WAVES GROUP LIMITED |
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Company Number | : | 10394590 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Creechurch Lane, Creechurch Lane, London, United Kingdom, EC3A 5EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Secretary | 26 September 2016 | Active |
B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 September 2016 | Active |
B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 September 2016 | Active |
B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 September 2016 | Active |
B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 September 2016 | Active |
B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 September 2016 | Active |
B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 September 2016 | Active |
Mr Ian Sherrington | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH |
Nature of control | : |
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Mr Dennis Kelly | ||
Notified on | : | 18 July 2018 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | B/D Burnham Yard, London End, Beaconsfield, England, HP9 2JH |
Nature of control | : |
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Mr Philip John Donoghue | ||
Notified on | : | 26 September 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 33 Creechurch Lane, Creechurch Lane, London, United Kingdom, EC3A 5EB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Accounts | Change account reference date company previous extended. | Download |
2021-02-24 | Incorporation | Memorandum articles. | Download |
2021-02-24 | Resolution | Resolution. | Download |
2021-02-22 | Capital | Capital name of class of shares. | Download |
2021-02-22 | Capital | Capital variation of rights attached to shares. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-18 | Incorporation | Memorandum articles. | Download |
2020-09-18 | Capital | Capital alter shares subdivision. | Download |
2020-09-18 | Capital | Capital allotment shares. | Download |
2020-09-18 | Resolution | Resolution. | Download |
2020-09-18 | Resolution | Resolution. | Download |
2020-09-18 | Capital | Capital name of class of shares. | Download |
2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-04 | Capital | Capital allotment shares. | Download |
2020-04-22 | Capital | Capital name of class of shares. | Download |
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