Menna Overview
Here’s a quick overview of THE WAVE GROUP LIMITED 👀 — a Bristol based business that started in 2017.
THE WAVE GROUP LIMITED
- Company statusactive
- Company No10586504
- Age9 years 6 months Incorporated 26 January 2017
- Officers7
Address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
THE WAVE GROUP LIMITED is an active company incorporated on 26 January 2017 and based in Bristol, United Kingdom. The company was registered 9 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)
93110 Operation of sports facilities, 93199 Other sports activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUAYSECO LIMITED | corporate secretary | 23 May 2018 | |
| CHERINGTON, Elliott Arthur | director | Feb 1984 | 01 Nov 2023 |
| COACHAFER, Andrew | director | Oct 1982 | 16 Mar 2023 |
| DHANANI, Rahim Alnur | director | Sep 1984 | 10 May 2022 |
| GEARY, Hazel Joy | director | Aug 1982 | 31 Jul 2023 |
| SANDERS, Richard Barry | director | Jul 1976 | 10 May 2022 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crest Bidco Limited | 10 May 2022 | |
| Jar Wave Limited | 19 Jun 2018 | |
| Mr Nicholas James Hounsfield | Sep 1973 | 23 Mar 2017 |
| Mr Craig William Stoddart | Dec 1969 | 26 Jan 2017 |
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QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED, CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, STODDART, Craig William are mutual persons.
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QUAYSECO LIMITED is a mutual person.
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QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
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QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
QUAYSECO LIMITED is a mutual person.
CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, ASHESHOV, Nick, HOUNSFIELD, Nicholas James, STODDART, Craig William are mutual persons.
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TAMBERLIN, Layton Gwyn are mutual persons.
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Here’s a quick overview of THE WAVE GROUP LIMITED 👀 — a Bristol based business that started in 2017.