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The Wave Project

07489189

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Fore Street, Newquay, TR7 1LN
Incorporated 11/01/2011

Previously known as

The Wave Project Cic · until 05/08/2015

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr William James Robertson

director · Since 30/08/2019

SOLICITOR

BRITISH · ENGLAND

Also on 4 other boards

Miss Sally Elizabeth Munday

director · Since 25/07/2022

TRUSTEE

BRITISH · ENGLAND

Ms Caroline Louise Keylock

director · Since 22/04/2025

TRUSTEE

BRITISH · ENGLAND

Ms Rachael Parker

director · Since 22/04/2025

TRUSTEE

BRITISH · ENGLAND

Also on 1 other board

Mr John Graham Murphy

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND

Mr Richard Alunn Lloyd Jones

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND

Mr Richard Alun Lloyd Jones

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND

William James Robertson

director · Since 30/08/2019

British · England

Sally Elizabeth Munday

director · Since 25/07/2022

British · England

Richard Alun Lloyd Jones

director · Since 22/04/2025

British · England

Caroline Louise Keylock

director · Since 22/04/2025

British · England

John Graham Murphy

director · Since 22/04/2025

British · England

Rachael Parker

director · Since 22/04/2025

British · England

Former

Terence Harvey Stanton

director · Resigned 20/04/2016

Lesley Ann Hartgroves

director · Resigned 20/04/2016

Joanne Elizabeth Lewis

director · Resigned 18/01/2017

Tamsin Elanor Taylor

director · Resigned 10/04/2017

Kate Summerside

director · Resigned 24/07/2017

Eleanor Mccartney

director · Resigned 24/07/2017

Broni Jones

director · Resigned 08/01/2018

Paul Bitmead

director · Resigned 08/01/2018

Peter William Taylor

director · Resigned 16/06/2018

Mathew David Way

director · Resigned 25/01/2019

Christopher James Archer-Brown

director · Resigned 28/04/2019

Robin Stuart Parry

director · Resigned 14/10/2019

Wendy Anne Thomas

director · Resigned 27/04/2020

Antoinette Hage

director · Resigned 26/04/2021

James Alan Masters

director · Resigned 26/07/2021

Brender Willmott

director · Resigned 25/10/2021

Ben Evans

director · Resigned 15/02/2022

Emily Johnson

director · Resigned 16/05/2022

Anita Louise Pearson

director · Resigned 25/07/2022

Andrew Paul Brown

director · Resigned 24/04/2023

Sophie Everard

director · Resigned 24/04/2023

Graham Leslie Hooper

director · Resigned 05/08/2024

Wallace Brett Simpson

director · Resigned 24/06/2025

Alison Mary Oliver

director · Resigned 24/06/2025

Gary James Dreghorn

director · Resigned 25/08/2026

Mr Gary James Dreghorn

director · Resigned 25/08/2026

PSC Statements

no individual or entity with signficant control· 11/01/2017

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 6 Fore Street
2026-09-14

6 FORE STREET

post town → Newquay
2026-09-14

NEWQUAY

officer appointed → JONES, Richard Alun Lloyd
2026-09-14
officer appointed → KEYLOCK, Caroline Louise
2026-09-14
officer appointed → MUNDAY, Sally Elizabeth
2026-09-14
officer appointed → MURPHY, John Graham
2026-09-14
officer appointed → PARKER, Rachael
2026-09-14
officer appointed → ROBERTSON, William James
2026-09-14

Filing History100 filings

Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Accounts filed

accounts with accounts type group

31/07/202636 pages · PDF
Director details changed

change person director company with change date

21/06/20262 pages · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202534 pages · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
Director resigned

termination director company with name termination date

24/06/20251 page · PDF
Director appointed

appoint person director company with name date

24/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202433 pages · PDF
Director resigned

termination director company with name termination date

06/08/20241 page · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

17/10/202335 pages · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Accounts filed

accounts with accounts type small

19/08/202232 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Director appointed

appoint person director company with name date

26/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

30/11/202128 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
AUD

auditors resignation company

31/08/20211 page · PDF
Accounts filed

accounts with accounts type small

15/06/202122 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
DISS40

gazette filings brought up to date

09/04/20211 page · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
AUD

auditors resignation company

23/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201928 pages · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director appointed

appoint person director company with name date

06/05/20192 pages · PDF
Director appointed

appoint person director company with name date

06/05/20192 pages · PDF
Director appointed

appoint person director company with name date

06/05/20192 pages · PDF
Director resigned

termination director company with name termination date

06/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201824 pages · PDF
Director resigned

termination director company with name termination date

25/06/20181 page · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201715 pages · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director resigned

termination director company with name termination date

19/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201611 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
MA

memorandum articles

14/03/201618 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20161 page · PDF
RESOLUTIONS

resolution

02/03/20168 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20168 pages · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
RESOLUTIONS

resolution

17/09/201519 pages · PDF
CERTNM

certificate change of name company

05/08/201520 pages · PDF
CICCON

change of name community interest company

05/08/2015PDF
CONNOT

change of name notice

05/08/20152 pages · PDF
MISC

miscellaneous

05/08/20152 pages · PDF
Director details changed

change person director company with change date

30/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20156 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20146 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20136 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20138 pages · PDF
Address changed

change registered office address company with date old address

23/01/20131 page · PDF
Director appointed

appoint person director company with name

11/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/201211 pages · PDF
Annual return

annual return company with made up date no member list

31/01/20127 pages · PDF
Director appointed

appoint person director company with name

02/02/20112 pages · PDF
Director appointed

appoint person director company with name

26/01/20112 pages · PDF
Director appointed

appoint person director company with name

26/01/20112 pages · PDF