About

Registered Number: 07489189
Date of Incorporation: 11/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: 6 Fore Street, Newquay, Cornwall, TR7 1LN,

 

The Wave Project was registered on 11 January 2011 with its registered office in Newquay, it's status at Companies House is "Active". The current directors of this organisation are Brown, Andrew Paul, Evans, Ben, Hage, Antoinette, Johnson, Emily, Masters, James Alan, Thomas, Wendy Anne, Doctor, Bitmead, Paul, Hartgroves, Lesley Ann, Jones, Broni, Mccartney, Eleanor, Summerside, Kate, Taylor, Tamsin Elanor, Way, Mathew David. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Andrew Paul 29 April 2019 - 1
EVANS, Ben 25 April 2017 - 1
HAGE, Antoinette 08 January 2018 - 1
JOHNSON, Emily 29 April 2019 - 1
MASTERS, James Alan 29 April 2019 - 1
THOMAS, Wendy Anne, Doctor 02 July 2012 - 1
BITMEAD, Paul 25 April 2017 08 January 2018 1
HARTGROVES, Lesley Ann 02 February 2011 20 April 2016 1
JONES, Broni 01 August 2016 08 January 2018 1
MCCARTNEY, Eleanor 01 August 2016 24 July 2017 1
SUMMERSIDE, Kate 01 August 2016 24 July 2017 1
TAYLOR, Tamsin Elanor 11 January 2011 10 April 2017 1
WAY, Mathew David 01 August 2016 25 January 2019 1

Filing History

Document Type Date
CS01 - N/A 25 January 2020
AA - Annual Accounts 31 December 2019
TM01 - Termination of appointment of director 20 December 2019
TM01 - Termination of appointment of director 17 October 2019
AP01 - Appointment of director 02 September 2019
AP01 - Appointment of director 06 May 2019
AP01 - Appointment of director 06 May 2019
AP01 - Appointment of director 06 May 2019
TM01 - Termination of appointment of director 06 May 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 19 November 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 17 April 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 13 October 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 19 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 24 October 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
MA - Memorandum and Articles 14 March 2016
AD01 - Change of registered office address 03 March 2016
RESOLUTIONS - N/A 02 March 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 25 September 2015
RESOLUTIONS - N/A 17 September 2015
CERTNM - Change of name certificate 05 August 2015
CICCON - N/A 05 August 2015
CONNOT - N/A 05 August 2015
MISC - Miscellaneous document 05 August 2015
CH01 - Change of particulars for director 30 June 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 23 January 2013
AD01 - Change of registered office address 23 January 2013
AP01 - Appointment of director 11 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
CICINC - N/A 11 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.