Menna Overview
Here’s a quick overview of THE WAVE LONDON LIMITED 👀 — a Bristol based business that started in 2018.
THE WAVE LONDON LIMITED
- Company statusactive
- Company No11577592
- Age7 years 10 months Incorporated 19 September 2018
- Officers5
Address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
THE WAVE LONDON LIMITED is an active company incorporated on 19 September 2018 and based in Bristol, United Kingdom. The company was registered 8 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)
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 Alter Shares Subdivision
1 Month Ago on 06 Jun 2026
Resolution
2 Months Ago on 13 May 2026
Memorandum Articles
2 Months Ago on 13 May 2026
Capital Allotment Shares
3 Months Ago on 23 Apr 2026
Capital Alter Shares Subdivision
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 09 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUAYSECO LIMITED | corporate secretary | 19 Sept 2018 | |
| CHERINGTON, Elliott Arthur | director | Feb 1984 | 01 Nov 2023 |
| COACHAFER, Andrew | director | Oct 1982 | 16 Mar 2023 |
| GEARY, Hazel Joy | director | Aug 1982 | 31 Jul 2023 |
| SANDERS, Richard Barry | director | Jul 1976 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wave Group Limited | 19 Sept 2018 |
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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.
QUAYSECO LIMITED is a mutual person.
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, HOUNSFIELD, Nicholas James, LLOYD, Caron Alexandra are mutual persons.
QUAYSECO LIMITED, CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, STODDART, Craig William are mutual persons.
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.
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.
QUAYSECO LIMITED is a mutual person.
CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, LLOYD, Caron Alexandra, STODDART, Craig William are mutual persons.
GEARY, Hazel Joy are mutual persons.
GEARY, Hazel Joy are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
STODDART, Craig William are mutual persons.
DIALS AT BRABAZON MANAGEMENT COMPANY LIMITED
QUAYSECO LIMITED is a mutual person.
NAVIGATOR AT BRABAZON MANAGEMENT COMPANY LIMITED
QUAYSECO LIMITED is a mutual person.
BRABAZON ESTATES LIMITED
QUAYSECO LIMITED is a mutual person.
OSPS TRUSTEE LIMITED
QUAYSECO LIMITED is a mutual person.
THE WAVE FLUX CAPACITOR LIMITED
CHERINGTON, Elliott Arthur, COACHAFER, Andrew, GEARY, Hazel Joy, SANDERS, Richard Barry, STODDART, Craig William are mutual persons.
LACKAFER LLP
COACHAFER, Andrew are mutual persons.
BSURFING LTD
HOUNSFIELD, Nicholas James are mutual persons.
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Here’s a quick overview of THE WAVE LONDON LIMITED 👀 — a Bristol based business that started in 2018.