About

Registered Number: 08700070
Date of Incorporation: 20/09/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Unit 29 Acorn Business Park, Empress Road, Southampton, SO14 0JY,

 

Established in 2013, Wave Concepts Ltd has its registered office in Southampton, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 5 directors listed as Adesina, Oluyemisi Omobola, Adesina, Olaoluwa Gideon, Kuboye, Akinbowale Isaac, Odebode, Mary Foluke, Odebode, Ibukun Olawale in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADESINA, Olaoluwa Gideon 20 September 2013 - 1
KUBOYE, Akinbowale Isaac 05 November 2015 - 1
ODEBODE, Mary Foluke 20 September 2013 - 1
ODEBODE, Ibukun Olawale 20 September 2013 06 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ADESINA, Oluyemisi Omobola 20 September 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 14 May 2020
PSC04 - N/A 14 May 2020
PSC04 - N/A 14 May 2020
CH01 - Change of particulars for director 12 May 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 21 June 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 18 June 2015
DISS40 - Notice of striking-off action discontinued 21 January 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 16 January 2015
AD01 - Change of registered office address 16 January 2015
TM01 - Termination of appointment of director 06 December 2013
NEWINC - New incorporation documents 20 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.