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WAVES TRAINING SOLUTIONS LIMITED

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

This company is commonly known as Waves Training Solutions Limited. The company was founded 12 years ago and was given the registration number 08044082. The firm's registered office is in SALISBURY. You can find them at Windover House, St. Ann Street, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAVES TRAINING SOLUTIONS LIMITED
Company Number:08044082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director03 September 2016Active
Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR

Director03 July 2017Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Corporate Secretary24 April 2012Active
Windover House, St Ann Street, Salisbury, United Kingdom, SP1 2DR

Director12 October 2015Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director01 November 2016Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director24 April 2012Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director24 April 2012Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director05 December 2013Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director24 April 2012Active
Windover House, St. Ann Street, Salisbury, SP1 2DR

Director24 April 2012Active

People with Significant Control

Mr Francis Whiting
Notified on:25 April 2023
Status:Active
Date of birth:February 1970
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Susan Whiting
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Windover House, St. Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2024-04-26Persons with significant control

Notification of a person with significant control.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-06-22Capital

Capital cancellation shares.

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2023-06-22Capital

Capital cancellation shares.

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2023-06-22Capital

Capital return purchase own shares.

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2023-06-22Capital

Capital return purchase own shares.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Appoint person director company with name date.

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2017-12-20Capital

Capital name of class of shares.

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2017-11-23Officers

Termination director company with name termination date.

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