SECOND WAVE LTD

SECOND WAVE LTD is an active private limited company, incorporated on 11 November 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. SECOND WAVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14477619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 4, CARRWOOD PARK SWILLINGTON COMMONS
Address Line 2SELBY ROAD
Post TownLEEDS
CountryENGLAND
PostcodeLS15 4LG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date09/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SECOND WAVE LTD

Directors

(The company's officers)
MS LILLIAN MARIA AYALA
(~58 year old American national)
BUILDING 4, CARRWOOD PARK SWILLINGTON COMMONS, SELBY ROAD, LEEDS, LS15 4LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES COACH
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2022
MR OWEN CHARLES HEATON
(~69 year old English national)
BUILDING 4, CARRWOOD PARK SWILLINGTON COMMONS, SELBY ROAD, LEEDS, LS15 4LG, ENGLAND
  • Current Director
  • Gives occupation as SALES COACH
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2022

Shareholders

(Persons of Significant Control)
Mr Owen Charles Heaton
(~69 year old English national)
Building 4, Carrwood Park, Swillington Commons, Selby Road, Leeds, LS15 4LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2022
Ms Lillian Maria Ayala
(~58 year old American national)
Building 4, Carrwood Park, Swillington Commons, Selby Road, Leeds, LS15 4LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECOND WAVE LTD: Maps

Maps show the location of the postcode of the registered office, LS15 4LG.

Map of SECOND WAVE LTD at local scale
Map of SECOND WAVE LTD at local scale
Map of SECOND WAVE LTD at district scale
Map of SECOND WAVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS15 4LG

Other companies with registered offices in LS15 4LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)