Menna Overview
Here’s a quick overview of URBANWAVE LIMITED 👀 — a East Yorkshire based business that started in 2003.
URBANWAVE LIMITED
- Company statusactive
- Company No04671067
- Age23 years 5 months Incorporated 19 February 2003
- Officers4
Address
19 Cave Road, Brough, East Yorkshire, HU15 1HA
URBANWAVE LIMITED is an active company incorporated on 19 February 2003 and based in East Yorkshire. The company was registered 23 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Richard Andrew | director | Dec 1972 | 23 Sept 2022 |
| LARVIN, Shaun Derek | director | May 1976 | 23 Sept 2022 |
| LUNT, Simon William | director | Feb 1952 | 19 Feb 2003 |
| WHITTOCK, David Joseph | director | Feb 1974 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Andrew Burns | Dec 1972 | 23 Sept 2022 |
| Mr Shaun Derek Larvin | Mar 1976 | 23 Sept 2022 |
| Swl Holdings Limited | 06 Apr 2016 |
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BURNS, Richard Andrew, WHITTOCK, David Joseph are mutual persons.
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BURNS, Richard Andrew are mutual persons.
BURNS, Richard Andrew, LUNT, Simon William are mutual persons.
BURNS, Richard Andrew, LARVIN, Shaun Derek, LUNT, Simon William are mutual persons.
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BURNS, Richard Andrew are mutual persons.
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BURNS, Richard Andrew are mutual persons.
BURNS, Richard Andrew are mutual persons.
BURNS, Richard Andrew are mutual persons.
BURNS, Richard Andrew are mutual persons.
BURNS, Richard Andrew are mutual persons.
BURNS, Richard Andrew are mutual persons.
LARVIN, Shaun Derek are mutual persons.
LARVIN, Shaun Derek, LUNT, Simon William are mutual persons.
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LARVIN, Shaun Derek are mutual persons.
LARVIN, Shaun Derek are mutual persons.
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LUNT, Simon William are mutual persons.
WHITTOCK, David Joseph are mutual persons.
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DIXON, Paul William Henry, Mr. are mutual persons.
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LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
LUNT, Joanne are mutual persons.
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Here’s a quick overview of URBANWAVE LIMITED 👀 — a East Yorkshire based business that started in 2003.