About

Registered Number: 08239710
Date of Incorporation: 04/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Navicula, Good Shelter Spade Oak Reach, Cookham, Maidenhead, Berkshire, SL6 9RQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.