Menna Overview
Here’s a quick overview of WAVE GAMES LTD 👀 — a Middle Road Tiptoe, Lymington based business that started in 2003.
WAVE GAMES LTD
- Company statusactive
- Company No04971123
- Age22 years 8 months Incorporated 20 November 2003
- Officers3
Address
Davis & Co, Brinkley, Middle Road Tiptoe, Lymington, SO41 6FX
WAVE GAMES LTD is an active company incorporated on 20 November 2003 and based in Middle Road Tiptoe, Lymington. 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)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 11 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 11 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 11 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Laura Mary Irene | secretary | 25 Jun 2012 | |
| ADAMS, Allan Edward | director | Jun 1985 | 01 May 2016 |
| ADAMS, Emma Louise | director | Mar 1989 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allan Edward Adams | Jun 1985 | 01 Aug 2016 |
| Mrs Emma Louise Adams | Mar 1989 | 01 Aug 2016 |
Related Companies
To view a related company, use above.
ADAMS, Allan Edward, YOUNG, Deborah Ann, YOUNG, Peter are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
DAVIS, John William are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of WAVE GAMES LTD 👀 — a Middle Road Tiptoe, Lymington based business that started in 2003.