About

Date of Incorporation: n/a
Registered Address: No address supplied

 

Waveworks Ltd was founded on 08 May 2001, it's status is listed as "Active". The business has only one director listed. Currently we aren't aware of the number of employees at the Waveworks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stewart Adam Yates 16 April 2013 11
Secretary Name Appointed Total Appointments
Ms Deborah Louise Marsh 28 November 2014 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
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
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
RES01 - N/A 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
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment 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
395 - Particulars of a mortgage or charge 01 March 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
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 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.