WAVEGRANGE LIMITED
Dormant
General Information
NAME
WAVEGRANGE LIMITED
COMPANY NUMBER
04071405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
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 |
|---|---|---|
| ROPEMAKER TRUSTEE 2 LTD | N/A | N/A |
| WAVEGRANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVEGRANGE 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 WAVEGRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEGRANGE 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 |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) 15/12/2016 - Present (7 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
14/09/2000 - Present (24 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
14/09/2000 - Present (24 years and 2 months) 14/09/2000 - Present (24 years and 2 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPEMAKER TRUSTEE 2 LTD | N/A | N/A |
| DREAMCLOSE LIMITED | Dormant | View Report |
| WAVEGRANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Charlotte Marie Dean (929333504) Appointed |
| 11/03/2022 | Anthony John Dawes (919425920) has left the board |
| 09/12/2021 | Karl Laurenz Wambach (925540346) has left the board |
| 09/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Karl Laurenz Wambach (925540346) Appointed |
| 26/03/2021 | New Board Member Karl Laurenz Wambach (928123884) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 24/03/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 24/03/2020 | New Board Member Paras Maalde (926756007) Appointed |
| 24/03/2020 | New Board Member Anthony John Dawes (919425920) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | Nancy Jean Broderick (915015851) has left the board |
| 06/01/2017 | Kevin Whelan (915918778) has left the board |
| 06/01/2017 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 06/01/2017 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | William Alan Bonn (912229275) has left the board |
| 30/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 17/10/2012 | New Annual Return filed |
| 16/10/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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