WAVEMAKER LIMITED
04078547 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WAVEMAKER LIMITED
04078547Active· Ltd· England Wales· 2000-09-26Incorporated 2000-09-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NICHOLS, Michael John· DirectorAppointed 2025-03-18
- PATEL, Shil· DirectorResigned 2025-03-18
- MCCARLEY, Kelly· DirectorAppointed 2022-06-15
- HUTCHISON, Paul· DirectorResigned 2022-06-14
MCCARLEY, Kelly
Director
- Appointed
- 2022-06-15
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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NICHOLS, Michael John
Director
- Appointed
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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BRYAN, David John
Secretary
- Appointed
- 2006-03-30
- Resigned
- 2011-02-10
- Nationality
- British
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CALOW, David Ferguson
Secretary
- Appointed
- 2001-11-30
- Resigned
- 2003-01-01
- Nationality
- British
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CARTER, Neil Jason
Secretary
- Appointed
- 2002-03-12
- Resigned
- 2003-10-08
- Nationality
- British
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GEORGE, Tom
Secretary
- Appointed
- 2014-02-27
- Resigned
- 2016-04-01
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HATCH, Steven Thomas
Secretary
- Appointed
- 2011-02-10
- Resigned
- 2014-02-27
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SEDDON, Nigel Francis
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2006-03-30
- Nationality
- British
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VOHRA, Sandeep
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2018-09-28
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RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-26
- Resigned
- 2001-11-30
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AUSTIN, Mark
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 02/1960
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BOWDEN, Stuart
Director
- Appointed
- 2012-03-01
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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BRYAN, David John
Director
- Appointed
- 2006-03-30
- Resigned
- 2011-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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CARTER, Neil Jason
Director
- Appointed
- 2002-03-12
- Resigned
- 2003-10-08
- Nationality
- British
- Born
- 03/1970
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DORMIEUX, Jason Gary
Director
- Appointed
- 2014-02-27
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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ENGLEBRIGHT, Drew
Director
- Appointed
- 2011-06-24
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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GEORGE, Thomas
Director
- Appointed
- 2004-08-16
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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HATCH, Steven Thomas
Director
- Appointed
- 2011-02-10
- Resigned
- 2014-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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HENNESSY, Sarah Louise
Director
- Appointed
- 2012-03-01
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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HICKEY, Anna
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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HUTCHISON, Paul
Director
- Appointed
- 2015-11-16
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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MCANENA, Fiona
Director
- Appointed
- 2003-01-01
- Resigned
- 2003-03-28
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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NORMAN, Robert David
Director
- Appointed
- 2003-03-28
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 03/1960
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PATEL, Shil
Director
- Appointed
- 2018-09-27
- Resigned
- 2025-03-18
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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RICHARDSON, Paul Winston George
Director
- Appointed
- 2001-11-30
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 12/1957
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SEDDON, Nigel Francis
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SMITH, Patrick Mark
Director
- Appointed
- 2002-03-12
- Resigned
- 2003-10-08
- Nationality
- British
- Born
- 05/1961
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SWEETLAND, Christopher Paul, Dr
Director
- Appointed
- 2001-11-30
- Resigned
- 2003-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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VOHRA, Sandeep
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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WHITMORE, James Temple
Director
- Appointed
- 2003-01-01
- Resigned
- 2003-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-26
- Resigned
- 2001-11-30
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