Menna Overview
Here’s a quick overview of WAVE OFFICE LIMITED 👀 — a Worthing, West Sussex based business that started in 1998.
WAVE OFFICE LIMITED
- Company statusactive
- Company No03498404
- Age28 years 6 months Incorporated 23 January 1998
- Officers2
Address
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
WAVE OFFICE LIMITED is an active company incorporated on 23 January 1998 and based in Worthing, West Sussex. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46660 Wholesale of other office machinery and equipment
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMANUS, Michael John | director | Sep 1964 | 24 Mar 1998 |
| PIKE, Robert Anthony | director | Aug 1965 | 24 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helix Contracts Limited | 06 Apr 2016 |
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MCMANUS, Michael John, PIKE, Robert Anthony, LETTON, Barry John are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED, NYTEC NOMINEES LIMITED are mutual persons.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
NYTEC SECRETARIES LIMITED is a mutual person.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WAVE OFFICE LIMITED 👀 — a Worthing, West Sussex based business that started in 1998.