Menna Overview
Here’s a quick overview of WAVE DIRECT LIMITED 👀 — a Gosforth, Tyne And Wear based business that started in 2017.
WAVE DIRECT LIMITED
- Company statusactive
- Company No10899276
- Age8 years 11 months Incorporated 4 August 2017
- Officers3
Address
Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear, NE3 1XD, England
WAVE DIRECT LIMITED is an active company incorporated on 4 August 2017 and based in Gosforth, Tyne And Wear, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 22 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Capital Allotment Shares
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Gerard Scot | director | Apr 1967 | 07 Feb 2023 |
| JEFFREY, Tom Nicholas John | director | May 1986 | 24 Sept 2019 |
| LUPER, Daniel Simon | director | Jul 1984 | 04 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Nicholas John Jeffrey | May 1986 | 25 Aug 2017 |
| Mr Daniel Simon Luper | Jul 1984 | 04 Aug 2017 |
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Here’s a quick overview of WAVE DIRECT LIMITED 👀 — a Gosforth, Tyne And Wear based business that started in 2017.