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 Number | 14477619 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 4, CARRWOOD PARK SWILLINGTON COMMONS |
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Address Line 2 | SELBY ROAD |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS15 4LG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 09/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)