WAVE LTD
WAVE LTD is an active private limited company, incorporated on 4 February 2008. The nature of the business is Activities of head offices. The company's registered office is on Abbey Road, Durham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WAVE LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 06492265 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/02/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NORTHUMBRIA HOUSE ABBEY ROAD |
|---|---|
| Address Line 2 | PITY ME |
| Post Town | DURHAM |
| Country | UNITED KINGDOM |
| Postcode | DH1 5FJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 07/04/2025 |
|---|---|
| Last Made Up Date | 24/03/2024 |
Return
| Next Due Date | 26/02/2017 |
|---|---|
| Last Made Up Date | 29/01/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
WAVE LTD
Directors
(The company's officers)
MR DAVID ROGER ARTIS
(~49 year old British national)
C/O ANGLIAN VENTURE HOLDINGS LIMITED, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MR ANTHONY DONNELLY
(~59 year old British national)
C/O/ AWG, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/08/2017
MR STEWART HAZON (FELLOW MEMBER OF ACCA)
(~52 year old British national)
C/O NORTHUMBRIAN WATER GROUP LIMITED BOLDON HOUSE, WHEATLANDS WAY, PITY ME, DURHAM, DH1 5FA, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2017
DECLAN MAGUIRE
(~47 year old Irish national)
C/O ANGLIAN WATER GROUP LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in IRELAND
Appointed on 01/03/2024
MR RICHARD WILLIAM PETER SOMERVILLE
(~43 year old British national)
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 14/10/2021
MR NIGEL JONATHAN WATSON
(~60 year old British national)
C/O NORTHUMBRIAN WATER GROUP LIMITED BOLDON HOUSE, WHEATLANDS WAY, PITY ME, DURHAM, DH1 5FA, UNITED KINGDOM
- Current Director
- Gives occupation as IS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2017
MR WAYNE PAUL YOUNG
(~48 year old British national)
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/08/2017
MR RICHARD WILLIAM PETER SOMERVILLE
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ, UNITED KINGDOM
- Current Secretary
Appointed on 14/10/2021
Connections
(Shared officers)
- MR ANTHONY DONNELLY
- MR ANTHONY DONNELLY
ALEXANDER MORRISON LIMITED
- MR DAVID ROGER ARTIS
- MR DAVID ROGER ARTIS
- MR ANTHONY DONNELLY
- MR WAYNE PAUL YOUNG
- MR RICHARD WILLIAM PETER SOMERVILLE
- MR ANTHONY DONNELLY
- MR WAYNE PAUL YOUNG
- MR ANTHONY DONNELLY
Source: Companies House
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)
WAVE LTD: Maps
Maps show the location of the postcode of the registered office, DH1 5FJ.
Map of WAVE LTD at local scale
Map of 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 DH1 5FJ
Other companies with registered offices in DH1 5FJ:
- NORTHUMBRIAN SERVICES LIMITED
- NWG BUSINESS LIMITED
- NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED
- CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
- NWG COMMERCIAL SOLUTIONS LIMITED
- CKI UK CO 6 LIMITED
- NORTHUMBRIAN WATER PROJECTS LIMITED
- CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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