Menna Overview
Here’s a quick overview of ARCHWAVE LIMITED 👀 — a Beccles, Suffolk based business that started in 2002.
ARCHWAVE LIMITED
- Company statusactive
- Company No04390526
- Age24 years 4 months Incorporated 8 March 2002
- Officers3
Address
English Cottage Great Common Road, Ilketshall St. Andrew, Beccles, Suffolk, NR34 8JB, England
ARCHWAVE LIMITED is an active company incorporated on 8 March 2002 and based in Beccles, Suffolk, England. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 15 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Dec 2015
Change Person Secretary Company With Change Date
11 Years Ago on 20 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOLFF, John Philip Anthony | secretary | 12 Mar 2002 | |
| GUINNESS, Matthew | director | Jun 1940 | 12 Mar 2002 |
| WOLFF, John Philip Anthony | director | Apr 1940 | 12 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Guinness | Jun 1940 | 06 Apr 2016 |
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WOLFF, John Philip Anthony are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
HCPT (HOSANNA HOUSE AND CHILDREN'S PILGRIMAGE TRUST)
WOLFF, John Philip Anthony are mutual persons.
THE LONDON METAL EXCHANGE
WOLFF, John Philip Anthony are mutual persons.
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Here’s a quick overview of ARCHWAVE LIMITED 👀 — a Beccles, Suffolk based business that started in 2002.