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Wave Ltd

06492265

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NORTHUMBRIA HOUSE ABBEY ROAD, DURHAM, DH1 5FJ
Incorporated 04/02/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stewart Hazon Fellow Member Of Acca

director · Since 31/08/2017

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Wayne Paul Young

director · Since 31/08/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Nigel Jonathan Watson

director · Since 31/08/2017

IS DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Richard William Peter Somerville

secretary · Since 14/10/2021

Also on 21 other boards

Mr Richard William Peter Somerville

director · Since 14/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr David Roger Artis

director · Since 04/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Declan Maguire

director · Since 01/03/2024

OPERATIONS DIRECTOR

IRISH · IRELAND · Age 49

Mr Fraser Warner Campbell

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Persons with Significant Control

Anglian Venture Holdings Limited

25–50% shares
25–50% votes

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 6426222 · Uk (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Northumbrian Water Group Limited

25–50% shares
25–50% votes

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 04760441 · Uk (England And Wales) · Private Company Limited By Shares

Notified 23/03/2017

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2020Registered 01/10/2020Satisfied 11/01/2024
Charge
satisfied

ANGLIAN VENTURE HOLDINGS LIMITED

Created 31/08/2017Registered 09/09/2017Satisfied 09/10/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/08/2017Registered 05/09/2017