Based in Huntingdon, Wave Environmental Ltd was setup in 1915. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Philip | 14 December 2010 | - | 1 |
| BROTHERS, Dennis Geroge | N/A | 10 June 1993 | 1 |
| DREWERY, Geoffrey William | N/A | 22 December 1995 | 1 |
| MIZZI, Terence Charles Gilbert | N/A | 13 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 17 July 2020 | |
| CH02 - Change of particulars for corporate director | 17 July 2020 | |
| PSC05 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CERTNM - Change of name certificate | 26 September 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| PSC05 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 26 July 2017 | |
| PSC05 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AD01 - Change of registered office address | 29 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AP03 - Appointment of secretary | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 07 September 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363a - Annual Return | 05 July 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| AA - Annual Accounts | 16 August 2003 | |
| 363a - Annual Return | 05 August 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| RESOLUTIONS - N/A | 02 May 2003 | |
| AUD - Auditor's letter of resignation | 01 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363a - Annual Return | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363a - Annual Return | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363a - Annual Return | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1999 | |
| 363a - Annual Return | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363a - Annual Return | 03 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363a - Annual Return | 23 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1996 | |
| 363a - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 09 August 1996 | |
| 288 - N/A | 22 January 1996 | |
| 363x - Annual Return | 07 August 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 288 - N/A | 23 April 1995 | |
| 363x - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363x - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 288 - N/A | 18 June 1993 | |
| 363x - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 395 - Particulars of a mortgage or charge | 10 April 1992 | |
| 363x - Annual Return | 17 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| RESOLUTIONS - N/A | 10 July 1991 | |
| 288 - N/A | 05 July 1991 | |
| 288 - N/A | 30 June 1991 | |
| 288 - N/A | 30 June 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| CERTNM - Change of name certificate | 11 April 1991 | |
| 287 - Change in situation or address of Registered Office | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| 288 - N/A | 14 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 09 August 1990 | |
| 288 - N/A | 12 July 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1990 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 26 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 26 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| 395 - Particulars of a mortgage or charge | 28 March 1989 | |
| 288 - N/A | 16 March 1989 | |
| 288 - N/A | 16 March 1989 | |
| 288 - N/A | 01 February 1989 | |
| 288 - N/A | 01 February 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 21 November 1988 | |
| AA - Annual Accounts | 31 August 1988 | |
| 363 - Annual Return | 31 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 26 January 1988 | |
| 288 - N/A | 21 December 1987 | |
| 288 - N/A | 16 November 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 288 - N/A | 24 June 1987 | |
| 288 - N/A | 24 June 1987 | |
| 288 - N/A | 29 April 1987 | |
| CERTNM - Change of name certificate | 13 March 1987 | |
| 288 - N/A | 23 February 1987 | |
| 288 - N/A | 28 January 1987 | |
| 288 - N/A | 23 January 1987 | |
| CERTNM - Change of name certificate | 21 January 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 21 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1986 | |
| 363 - Annual Return | 29 October 1985 | |
| 363 - Annual Return | 31 August 1984 | |
| AA - Annual Accounts | 31 August 1984 | |
| 363 - Annual Return | 30 January 1984 | |
| 363 - Annual Return | 10 March 1983 | |
| 363 - Annual Return | 14 November 1980 | |
| 363 - Annual Return | 14 February 1978 | |
| AA - Annual Accounts | 28 September 1976 | |
| 363 - Annual Return | 28 September 1976 | |
| 363 - Annual Return | 27 September 1976 | |
| MISC - Miscellaneous document | 20 January 1976 | |
| MEM/ARTS - N/A | 03 March 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 1992 | Outstanding |
N/A |
| Mortgage debenture | 01 February 1991 | Outstanding |
N/A |
| Debenture | 08 March 1989 | Fully Satisfied |
N/A |
| A registered charge | 09 March 1951 | Fully Satisfied |
N/A |
| A registered charge | 05 January 1951 | Fully Satisfied |
N/A |
