Wave Water Limited

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Wave Water Limited

02702745•Private Limited With Share Capital

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE296XU

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Incorporated

01/04/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wave Water Limited (02702745) is a private limited with share capital incorporated on 01/04/1992 (34 years old) and registered in huntingdon, PE296XU. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 01/04/1992
PE296XU

Financial Overview

Total Assets

£28.01M

Liabilities

£344.5K

Net Assets

£27.66M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
wayne paul young
director
W
william peter raymond gardiner
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2024
Legacy
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2022
Legacy
Category:Accounts
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2021
Legacy
Category:Accounts
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
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:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
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:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2015
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:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:26-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:09-10-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE296XURegistered
Anglia House, Ambury Road, Huntingdon, Cambridgeshire, PE293NZ

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Contact

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE296XU