WAVE LTD
06492265 · Active · Ltd · 18 yrs · Durham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Mar 2027 (last filed 11 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WAVE LTD
06492265Active· Ltd· England Wales· 2008-02-04Incorporated 2008-02-04Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAMPBELL, Fraser Warner· DirectorAppointed 2024-11-28
- DONNELLY, Anthony· DirectorResigned 2024-11-27
- MAGUIRE, Declan· DirectorAppointed 2024-03-01
- BOUCHER, Richard Alistair· DirectorResigned 2024-02-29
SOMERVILLE, Richard William Peter
Secretary
- Appointed
- 2021-10-14
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ARTIS, David Roger
Director
- Appointed
- 2023-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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CAMPBELL, Fraser Warner
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HAZON, Stewart
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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MAGUIRE, Declan
Director
- Appointed
- 2024-03-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1977
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SOMERVILLE, Richard William Peter
Director
- Appointed
- 2021-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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WATSON, Nigel Jonathan
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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YOUNG, Wayne Paul
Director
- Appointed
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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PARKER, Martin
Secretary
- Appointed
- 2017-08-31
- Resigned
- 2021-10-08
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NOMINEE SECRETARY LTD
Corporate Nominee Secretary
- Appointed
- 2008-02-04
- Resigned
- 2016-01-28
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BOUCHER, Richard Alistair
Director
- Appointed
- 2017-08-31
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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CLARKE, Elizabeth Ann Horlock
Director
- Appointed
- 2016-01-27
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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COALES, Edwina
Director
- Appointed
- 2010-10-15
- Resigned
- 2012-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1935
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DONNELLY, Anthony
Director
- Appointed
- 2017-08-31
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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KHAN, Waris, Mr.
Director
- Appointed
- 2013-07-04
- Resigned
- 2016-01-28
- Nationality
- Pakistani
- Residence
- Pakistan
- Born
- 02/1979
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PARKER, Martin
Director
- Appointed
- 2017-08-31
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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RUSSELL, Claire Tytherleigh
Director
- Appointed
- 2016-07-28
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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NOMINEE DIRECTOR LTD
Corporate Nominee Director
- Appointed
- 2008-02-04
- Resigned
- 2016-01-28
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