Menna Overview
Here’s a quick overview of ONWAVE UK LIMITED 👀 — a West Malling based business that started in 2011.
ONWAVE UK LIMITED
- Company statusactive
- Company No07490613
- Age15 years 6 months Incorporated 12 January 2011
- Officers6
Address
4 Abbey Wood Road, Kings Hill, West Malling, ME19 4AB, England
ONWAVE UK LIMITED is an active company incorporated on 12 January 2011 and based in West Malling, England. The company was registered 15 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)
61900 Other telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 21 Aug 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Audited Abridged
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHELAN, Alan | secretary | 15 Sept 2011 | |
| LADBROOK, Stuart John | director | May 1972 | 11 May 2016 |
| MCKEAGUE, Sean | director | Jul 1964 | 01 Jun 2011 |
| MOORHOUSE, Janus Barnaby Daniel | director | Jun 1976 | 02 Jun 2025 |
| PHELAN, Alan | director | May 1969 | 01 Jun 2011 |
| ROMP, Simon Mark | director | Aug 1970 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nucleus Vp Group Ltd | 06 Apr 2016 |
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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.
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Here’s a quick overview of ONWAVE UK LIMITED 👀 — a West Malling based business that started in 2011.