WAVE DESIGN LTD
In Liquidation
General Information
NAME
WAVE DESIGN LTD
COMPANY NUMBER
02160065
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
01/09/1987
(37 years and 3 months old)
WEBSITE
wave.coop
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5HN
Telephone: 01424235000
TPS: No
45 Robertson Street
Hastings
East Sussex
TN34 1HL
Telephone: 235000
c/o Pkf Gm, 3rd Floor
One Park Row
Leeds
LS1 5HN
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/1991 - Present (33 years and 5 months) Secretary: 08/02/1992 - Present (32 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
08/02/1992 - Present (32 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2000 - Present (24 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2006 - Present (18 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/1992 - 26/03/1993 (1 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 14/05/2020 | Tony Mono (904682466) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 23/05/2018 | Julian Coates (905293512) has left the board |
| 17/05/2018 | Francesca Juliet Roy (920616915) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/09/2017 | Nadiya Donovan (911007139) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Francesca Juliet Roy (920616915) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 01/10/2015 | Clare Elizabeth Somerville-Perkins (910948151) has left the board |
| 01/10/2015 | New Accounts filed |
| 19/03/2015 | Change in Reg. Office |
| 14/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 18/10/2012 | Danielle Louise Mullis (916427499) has left the board |
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