WAVE ENVIRONMENTAL LIMITED
Company is dissolved
General Information
NAME
WAVE ENVIRONMENTAL LIMITED
COMPANY NUMBER
00141431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
31/08/1915
(109 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/04/1991
26/09/2019
MORRISON BIGGS WALL LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Morrison House
Primett Road
Stevenage
Hertfordshire
SG1 3EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WAVE ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in May 1951 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080895) Appointed |
| 12/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 18/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 18/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919855128) Appointed |
| 07/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 02/07/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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