About

Registered Number: 04566394
Date of Incorporation: 17/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 16 Bamborough Court, Dudley, Cramlington, Northumberland, NE23 7HW

 

Established in 2002, Waves (Gosforth) Ltd are based in Cramlington in Northumberland. Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Monaghan, Thomas Edward, Mason, Sarah Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONAGHAN, Thomas Edward 23 October 2002 - 1
MASON, Sarah Anne 23 October 2002 04 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 24 July 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 25 November 2003
395 - Particulars of a mortgage or charge 24 June 2003
287 - Change in situation or address of Registered Office 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.