About

Registered Number: 04211703
Date of Incorporation: 08/05/2001 (17 years and 2 months ago)
Company Status: Active
Registered Address: Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, LE11 3QF,

 

Waveworks Ltd was established in 2001. This organisation has 7 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Matthew 08 May 2001 28 November 2014 1
WINKLESS, James Corbett 02 October 2001 16 April 2013 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Barry 22 November 2017 - 1
KING, Marilyn 08 May 2001 02 October 2001 1
MARSH, Deborah Louise 28 November 2014 24 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Adam Yates/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 21 May 2018
PSC07 - N/A 15 January 2018
PSC02 - N/A 23 November 2017
AP03 - Appointment of secretary 23 November 2017
AA - Annual Accounts 12 October 2017
AD01 - Change of registered office address 25 August 2017
TM02 - Termination of appointment of secretary 25 August 2017
CS01 - N/A 22 May 2017
MR01 - N/A 05 May 2017
MR04 - N/A 04 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 12 May 2015
AP03 - Appointment of secretary 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 July 2014
CH01 - Change of particulars for director 25 July 2014
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 22 May 2013
RESOLUTIONS - N/A 20 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AD01 - Change of registered office address 20 May 2013
AP01 - Appointment of director 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
AD01 - Change of registered office address 20 May 2013
AA01 - Change of accounting reference date 20 May 2013
MR01 - N/A 23 April 2013
MR04 - N/A 20 April 2013
MR04 - N/A 16 April 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 28 April 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 01 June 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 01 June 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 10 February 2003
225 - Change of Accounting Reference Date 10 February 2003
363s - Annual Return 13 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
395 - Particulars of a mortgage or charge 01 March 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
NEWINC - New incorporation documents 08 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2017 Outstanding

N/A

A registered charge 16 April 2013 Fully Satisfied

N/A

Debenture 20 January 2010 Fully Satisfied

N/A

Debenture 22 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.