Menna Overview
Here’s a quick overview of WAVES GROUP LIMITED 👀 — a Beaconsfield based business that started in 2016.
WAVES GROUP LIMITED
- Company statusactive
- Company No10394590
- Age9 years 10 months Incorporated 26 September 2016
- Officers7
Address
B/D Burnham Yard, London End, Beaconsfield, HP9 2JH, England
WAVES GROUP LIMITED is an active company incorporated on 26 September 2016 and based in Beaconsfield, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Jun 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Resolution
5 Years Ago on 24 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 22 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 06 Oct 2020
Memorandum Articles
5 Years Ago on 18 Sep 2020
Capital Alter Shares Subdivision
5 Years Ago on 18 Sep 2020
Capital Allotment Shares
5 Years Ago on 18 Sep 2020
Resolution
5 Years Ago on 18 Sep 2020
Resolution
5 Years Ago on 18 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 18 Sep 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOGHUE, Philip John | secretary | 26 Sept 2016 | |
| BURNAY, Simon Lee | director | Sep 1975 | 26 Sept 2016 |
| DONOGHUE, Philip John | director | Apr 1963 | 26 Sept 2016 |
| JAMES, Nigel | director | Feb 1959 | 26 Sept 2016 |
| KELLY, Dennis | director | Aug 1965 | 26 Sept 2016 |
| PANES, Jeremy Michael | director | Dec 1975 | 26 Sept 2016 |
| SHERRINGTON, Ian James | director | Jul 1957 | 26 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Sherrington | Jul 1957 | 31 Mar 2020 |
| Mr Dennis Kelly | Aug 1965 | 18 Jul 2018 |
| Mr Philip John Donoghue | Apr 1963 | 26 Sept 2016 |
Related Companies
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BURNAY, Simon Lee, DONOGHUE, Philip John, JAMES, Nigel, KELLY, Dennis, PANES, Jeremy Michael, SHERRINGTON, Ian James are mutual persons.
BURNAY, Simon Lee, DONOGHUE, Philip John, JAMES, Nigel, KELLY, Dennis, PANES, Jeremy Michael, SHERRINGTON, Ian James are mutual persons.
KELLY, Dennis, SHERRINGTON, Ian James are mutual persons.
SHERRINGTON, Ian James are mutual persons.
WAVES GROUP CONSULTANCY SCOTLAND LIMITED
SHERRINGTON, Ian James are mutual persons.
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Here’s a quick overview of WAVES GROUP LIMITED 👀 — a Beaconsfield based business that started in 2016.