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WAVES GROUP LIMITED - 33 Creechurch Lane Creechurch Lane, London, EC3A 5EB, United Kingdom
Company Information
- Company registration number
- 10394590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Creechurch Lane Creechurch Lane
- London
- EC3A 5EB
- United Kingdom 33 Creechurch Lane Creechurch Lane, London, EC3A 5EB, United Kingdom UK
Management
- Managing Directors
- BURNAY, Simon Lee
- DONOGHUE, Philip John
- JAMES, Nigel
- KELLY, Dennis
- PANES, Jeremy Michael
- SHERRINGTON, Ian James
- Company secretaries
- DONOGHUE, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-26
- Age Of Company 2016-09-26 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Dennis Kelly
- Mr Ian Sherrington
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-09
- Last Date: 2021-09-25
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WAVES GROUP LIMITED Company Description
- WAVES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10394590. Its current trading status is "live". It was registered 2016-09-26. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 33 Creechurch Lane Creechurch Lane .
Get WAVES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waves Group Limited - 33 Creechurch Lane Creechurch Lane, London, EC3A 5EB, United Kingdom
- 2016-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-06-18) - AA01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
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capital-name-of-class-of-shares (2021-02-22) - SH08
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resolution (2021-02-24) - RESOLUTIONS
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memorandum-articles (2021-02-24) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-18) - SH01
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resolution (2020-09-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-18) - SH08
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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capital-allotment-shares (2020-05-04) - SH01
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capital-name-of-class-of-shares (2020-04-22) - SH08
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memorandum-articles (2020-09-18) - MA
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capital-alter-shares-subdivision (2020-09-18) - SH02
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confirmation-statement-with-updates (2020-11-11) - CS01
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change-to-a-person-with-significant-control (2020-10-15) - PSC04
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
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change-to-a-person-with-significant-control (2020-10-06) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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notification-of-a-person-with-significant-control (2019-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-05-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-09-26) - NEWINC