This company is commonly known as Waveworks Limited. The company was founded 22 years ago and was given the registration number 04211703. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | WAVEWORKS LIMITED |
|---|---|---|
| Company Number | : | 04211703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 14 June 2023 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 14 June 2023 | Active |
| 151c Mitcham Lane, London, SW16 6NA | Nominee Secretary | 08 May 2001 | Active |
| Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF | Secretary | 22 November 2017 | Active |
| 4 Laburnum Avenue, Newbold Verdon, Leicester, LE9 9LQ | Secretary | 08 May 2001 | Active |
| The Coach House, 1 Manor Courtyard, Aston Sandford, Aylesbury, HP17 8JB | Secretary | 28 November 2014 | Active |
| 18 Laburnam Avenue, Newbold Verdon, Leicester, LE9 9LQ | Secretary | 02 October 2001 | Active |
| Thornberry House, Charnia Grove, Swithland, LE12 8XZ | Secretary | 30 October 2003 | Active |
| 151c Mitcham Lane, London, SW16 6NA | Nominee Director | 08 May 2001 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 13 November 2020 | Active |
| 68, Church Lane, Long Clawson, Melton Mowbray, United Kingdom, LE14 4ND | Director | 08 May 2001 | Active |
| 18 Laburnam Avenue, Newbold Verdon, Leicester, LE9 9LQ | Director | 08 May 2001 | Active |
| Thornberry House, Charnia Grove, Swithland, LE12 8XZ | Director | 02 October 2001 | Active |
| Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR | Director | 16 April 2013 | Active |
| Bdr Group Holdings Limited | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR |
| Nature of control | : |
|
| Globalwave Communications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF |
| Nature of control | : |
|
| Mr Stewart Adam Yates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, Aston Sandford, Aylesbury, England, HP17 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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