WAVES GROUP LIMITED
WAVES GROUP LIMITED is an active private limited company, incorporated on 26 September 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London End, Beaconsfield. 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: Total Exemption Full. WAVES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10394590 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/09/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | B/D BURNHAM YARD |
|---|---|
| Address Line 2 | LONDON END |
| Post Town | BEACONSFIELD |
| Country | ENGLAND |
| Postcode | HP9 2JH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|---|
| Last Made Up Date | 25/09/2023 |
Return
| Next Due Date | 24/10/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as NAVAL ARCHITECT
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as MASTER MARINER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NAVAL ARCHITECT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NAVAL ARCHITECT
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- Owns between 25% and 50% of the shares.
- Owns between 25% and 50% of the shares.
Connections
- MR SIMON LEE BURNAY
- MR PHILIP JOHN DONOGHUE
- MR NIGEL JAMES
- MR DENNIS KELLY
- MR JEREMY MICHAEL PANES
- MR IAN JAMES SHERRINGTON
- MR JEREMY MICHAEL PANES
- MR SIMON LEE BURNAY
- MR PHILIP JOHN DONOGHUE
- MR NIGEL JAMES
WAVES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 2JH.
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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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