Wave Utilities Limited

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Wave Utilities Limited

04047470Private Limited With Share Capital

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

04/08/2000

Company Age

26 years

Directors

10

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wave Utilities Limited (04047470) is a private limited with share capital incorporated on 04/08/2000 (26 years old) and registered in durham, DH15FJ. The company operates under SIC code 99999 - dormant company.

Nwg business limited is an utilities company based out of northumbria house, abbey road pity me, durham, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 04/08/2000
DH15FJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2026
Accounts With Accounts Type Dormant
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:03-07-2025
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 Dormant
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Legacy
Category:Insolvency
Date:07-02-2023
Legacy
Category:Capital
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
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:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Resolution
Category:Resolution
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:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Resolution
Category:Resolution
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Resolution
Category:Resolution
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2015
Change Sail Address Company With New Address
Category:Address
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

Northumbria House, Abbey Road, Pity Me, Durham, Co. Durham, DH15FJRegistered

Contact

0800393084
nwgb.co.uk
Northumbria House, Abbey Road, Pity Me, Durham, DH15FJ