Wave Ltd

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wave ltd
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Large Enterprise

Wave Ltd

06492265•Private Limited With Share Capital

Northumbria House Abbey Road, Pity Me, Durham, DH15FJ
Website

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Incorporated

04/02/2008

Company Age

18 years

Directors

9

Employees

331

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wave Ltd (06492265) is a private limited with share capital incorporated on 04/02/2008 (18 years old) and registered in durham, DH15FJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/02/2008
DH15FJ
331 employees

Financial Overview

Total Assets

£174.22M

Liabilities

£161.05M

Net Assets

£13.18M

Turnover

£554.92M

Cash

£136.0K

Key Metrics

331

Employees

9

Directors

2

Shareholders

Board of Directors

5
S
stewart hazon
director
W
wayne paul young
director
R
richard william peter somerville
director
N
nigel jonathan watson
director
D
david roger artis
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Resolution
Category:Resolution
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2018
Resolution
Category:Resolution
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Resolution
Category:Resolution
Date:19-10-2017
Change Sail Address Company With New Address
Category:Address
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Resolution
Category:Resolution
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:05-02-2008
Incorporation Company
Category:Incorporation
Date:04-02-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Abbey Road, Durham, DH15FJRegistered

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Contact

vwavemedical.com
Northumbria House Abbey Road, Pity Me, Durham, DH15FJ