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WAVE ENVIRONMENTAL LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 00141431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Lancaster Way
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6XU
- United Kingdom Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom UK
Management
- Managing Directors
- ROBINSON, Philip
- AWG PROPERTY DIRECTOR LIMITED
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1915-08-31
- Age Of Company 1915-08-31 108 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Awg Property Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORRISON BIGGS WALL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
✓
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WAVE ENVIRONMENTAL LIMITED Company Description
- WAVE ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00141431. Its current trading status is "live". It was registered 1915-08-31. It was previously called MORRISON BIGGS WALL LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-20.It can be contacted at Lancaster House Lancaster Way .
Get WAVE ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Environmental Limited - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 1915-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAVE ENVIRONMENTAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00141431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00141431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00141431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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accounts-with-accounts-type-dormant (2013-10-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-dormant (2008-07-01) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-06-02) - 288b
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-dormant (2006-07-03) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-10-12) - 288c
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accounts-with-accounts-type-dormant (2005-09-20) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-07-07) - 363a
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legacy (2005-06-27) - 288a
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legacy (2005-05-31) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-03-18) - 288b
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legacy (2004-07-05) - 363a
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legacy (2004-07-02) - 287
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-08-05) - 363a
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resolution (2003-05-02) - RESOLUTIONS
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legacy (2002-06-16) - 288a
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legacy (2002-04-09) - 288a
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legacy (2002-06-13) - 288b
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legacy (2002-07-19) - 363a
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legacy (2002-04-09) - 288b
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legacy (2002-09-09) - 288a
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legacy (2002-09-09) - 288b
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legacy (2002-11-15) - 288a
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legacy (2002-11-20) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-31) - 288b
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-07-05) - 363a
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legacy (2001-06-29) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-06-15) - 288a
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legacy (2001-06-15) - 288b
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legacy (2001-05-31) - 288b
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legacy (2000-02-11) - 288b
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legacy (2000-05-02) - 288b
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legacy (2000-06-06) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (1998-09-04) - 288c
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legacy (1998-12-02) - 288b
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legacy (1998-10-23) - 403b
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legacy (1997-04-29) - 288c
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-09-26) - 288c
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legacy (1996-11-18) - 288c
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legacy (1996-01-22) - 288
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legacy (1993-06-18) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-30) - 363x
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legacy (1992-04-10) - 395
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keyboard_arrow_right 1991
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legacy (1991-06-30) - 288
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legacy (1991-02-14) - 288
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legacy (1991-02-14) - 395
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legacy (1991-04-11) - 287
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certificate-change-of-name-company (1991-04-11) - CERTNM
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accounts-with-accounts-type-full (1991-06-26) - AA
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resolution (1991-07-10) - RESOLUTIONS
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legacy (1991-07-05) - 288
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legacy (1991-07-17) - 363x
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legacy (1991-07-12) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-11-16) - 403a
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-07-12) - 288
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legacy (1990-02-05) - 363
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legacy (1990-01-29) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-02-01) - 288
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legacy (1989-03-16) - 288
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legacy (1989-01-16) - 288
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legacy (1989-01-17) - 288
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resolution (1989-03-30) - RESOLUTIONS
-
legacy (1989-08-31) - 288
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legacy (1989-03-28) - 395
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legacy (1989-05-26) - 288
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legacy (1989-04-26) - 288
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legacy (1989-04-05) - 225(1)
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legacy (1989-05-12) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-21) - 288
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accounts-with-accounts-type-full (1988-08-31) - AA
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legacy (1988-08-31) - 363
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legacy (1988-08-16) - 363
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legacy (1988-05-13) - 288
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legacy (1988-01-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-23) - 288
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legacy (1987-02-23) - 288
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certificate-change-of-name-company (1987-03-13) - CERTNM
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legacy (1987-04-29) - 288
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certificate-change-of-name-company (1987-01-21) - CERTNM
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legacy (1987-06-24) - 288
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legacy (1987-12-21) - 288
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legacy (1987-11-16) - 288
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legacy (1987-01-28) - 288
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legacy (1987-09-14) - 363
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legacy (1987-10-07) - 363
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accounts-with-accounts-type-full (1987-10-14) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-09-08) - 403a
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legacy (1985-10-29) - 363
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accounts-with-made-up-date (1984-08-31) - AA
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legacy (1984-01-30) - 363
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legacy (1984-08-31) - 363
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legacy (1983-03-10) - 363
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legacy (1980-11-14) - 363
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legacy (1978-02-14) - 363
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keyboard_arrow_right 1976
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legacy (1976-09-28) - 363
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accounts-with-made-up-date (1976-09-28) - AA
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legacy (1976-09-27) - 363
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miscellaneous (1976-01-20) - MISC
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keyboard_arrow_right 1973
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memorandum-articles (1973-03-03) - MEM/ARTS
