Menna Overview
Here’s a quick overview of WAVE LTD 👀 — a Durham based business that started in 2008.
WAVE LTD
- Company statusactive
- Company No06492265
- Age18 years 5 months Incorporated 4 February 2008
- Officers8
Address
Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
WAVE LTD is an active company incorporated on 4 February 2008 and based in Durham, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 06 Jun 2026
Change Sail Address Company With Old Address New Address
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Group
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Oct 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | secretary | 14 Oct 2021 | |
| ARTIS, David Roger | director | Aug 1974 | 04 Jul 2023 |
| CAMPBELL, Fraser Warner | director | Feb 1966 | 28 Nov 2024 |
| HAZON, Stewart | director | Nov 1971 | 31 Aug 2017 |
| MAGUIRE, Declan | director | Apr 1977 | 01 Mar 2024 |
| SOMERVILLE, Richard William Peter | director | Jun 1980 | 14 Oct 2021 |
| WATSON, Nigel Jonathan | director | Jan 1964 | 31 Aug 2017 |
| YOUNG, Wayne Paul | director | Apr 1976 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northumbrian Water Group Limited | 23 Mar 2017 | |
| Anglian Venture Holdings Limited | 06 Apr 2016 |
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CAMPBELL, Fraser Warner, DONNELLY, Anthony are mutual persons.
HAZON, Stewart are mutual persons.
HAZON, Stewart, SOMERVILLE, Richard William Peter are mutual persons.
SOMERVILLE, Richard William Peter are mutual persons.
SOMERVILLE, Richard William Peter are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
SOMERVILLE, Richard William Peter, PARKER, Martin are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
YOUNG, Wayne Paul are mutual persons.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
BOUCHER, Richard Alistair are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony, RUSSELL, Claire Tytherleigh are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
DONNELLY, Anthony are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin are mutual persons.
PARKER, Martin are mutual persons.
RUSSELL, Claire Tytherleigh are mutual persons.
RUSSELL, Claire Tytherleigh are mutual persons.
RUSSELL, Claire Tytherleigh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAVE LTD 👀 — a Durham based business that started in 2008.