Wave Environmental Limited
Company Profile
dissolved
Wave Environmental Limited
00141431•Private Limited With Share Capital
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE296XU
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Incorporated
31/08/1915
Company Age
110 years
Directors
3
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Wave Environmental Limited (00141431) is a private limited with share capital incorporated on 31/08/1915 (110 years old) and registered in huntingdon, PE296XU. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 31/08/1915
PE296XU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2024
Legacy
Category:Capital
Date:16-02-2024
Legacy
Category:Insolvency
Date:16-02-2024
Resolution
Category:Resolution
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Address
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:05-07-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:19-07-2000
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023
Trading Addresses
Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE296XURegistered
Morrison House, Primett Road, Stevenage, Hertfordshire, SG13EE
Related Companies
9
Contact
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE296XU