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WAVETITLE LIMITED

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

This company is commonly known as Wavetitle Limited. The company was founded 38 years ago and was given the registration number 02035873. The firm's registered office is in DISS. You can find them at 4b Church Street, , Diss, Norfolk. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAVETITLE LIMITED
Company Number:02035873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1986
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4b Church Street, Diss, Norfolk, IP22 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b Haldane Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AN

Secretary01 July 2006Active
4a, Haldane Terrace, Newcastle Upon Tyne, England, NE2 3AN

Director22 October 2014Active
4b Haldane Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AN

Director21 December 2002Active
4c, Haldane Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AN

Director14 April 2023Active
4b Haldane Terrace, Jesmond, NE2 3AN

Secretary-Active
4a Haldane Terrace, Jesmond, NE2 3AN

Secretary12 June 1995Active
4b Haldane Terrace, Newcastle Upon Tyne, NE2 3AN

Secretary13 January 2000Active
4c Haldane Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AN

Secretary21 December 2002Active
4c, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN

Director10 December 2014Active
4c, Haldane Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AN

Director24 February 2021Active
4c Haldane Terrace, Newcastle Upon Tyne, NE2 3AN

Director20 May 1999Active
4a Haldane Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AN

Director30 December 2000Active
4b Haldane Terrace, Jesmond, NE2 3AN

Director-Active
4a Haldane Terrace, Jesmond, NE2 3AN

Director-Active
4c Haldane Terrace, Jesmond, NE2 3AN

Director-Active
4c Haldane Terrace, Newcastle Upon Tyne, NE2 3AN

Director01 July 2006Active
4b Haldane Terrace, Newcastle Upon Tyne, NE2 3AN

Director12 June 1995Active
4c Haldane Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AN

Director22 January 2002Active

People with Significant Control

Mr Michael John Walton Potts
Notified on:14 April 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:4c, Haldane Terrace, Newcastle Upon Tyne, England, NE2 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harrison Clark
Notified on:24 February 2021
Status:Active
Date of birth:August 1992
Nationality:British
Address:4b, Church Street, Diss, IP22 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Harlow Clark
Notified on:30 June 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:4b, Church Street, Diss, IP22 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ann Leitch
Notified on:30 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:4b, Church Street, Diss, IP22 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Kate Jones
Notified on:30 June 2016
Status:Active
Date of birth:December 1990
Nationality:British
Address:4b, Church Street, Diss, IP22 4DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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