Wave Walkers Ltd was setup in 2012, it has a status of "Active". This company has 6 directors listed as Howard, Deryn, West, Simon, Roberts, Bron, Sutton, Ciara, Betab, Parveen, Lee, Edmond.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Bron | 26 March 2019 | - | 1 |
SUTTON, Ciara | 04 October 2012 | - | 1 |
LEE, Edmond | 04 October 2012 | 14 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Deryn | 23 September 2014 | - | 1 |
WEST, Simon | 13 March 2019 | - | 1 |
BETAB, Parveen | 22 October 2014 | 28 May 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2019 | |
AA - Annual Accounts | 17 September 2019 | |
TM01 - Termination of appointment of director | 13 April 2019 | |
AP01 - Appointment of director | 07 April 2019 | |
AP01 - Appointment of director | 29 March 2019 | |
AP03 - Appointment of secretary | 23 March 2019 | |
AA01 - Change of accounting reference date | 16 March 2019 | |
CS01 - N/A | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 01 July 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
TM02 - Termination of appointment of secretary | 28 May 2015 | |
AP03 - Appointment of secretary | 22 October 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AP03 - Appointment of secretary | 25 September 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AD01 - Change of registered office address | 02 July 2014 | |
AD01 - Change of registered office address | 18 December 2013 | |
AR01 - Annual Return | 18 December 2013 | |
NEWINC - New incorporation documents | 04 October 2012 |