WAVE ENVIRONMENTAL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

WAVE ENVIRONMENTAL LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
WAVE ENVIRONMENTAL LIMITED was incorporated 108 years ago on 31/08/1915 and has the registered number: 00141431. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WAVE ENVIRONMENTAL LIMITED - HUNTINGDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORRISON BIGGS WALL LIMITED (until 26/09/2019)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2005-03-15 CURRENT
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-02-16 CURRENT
PHILIP ROBINSON May 1963 British Director 2010-12-14 CURRENT
MR GORDON MORRISON Mar 1951 British Director RESIGNED
DENNIS GEROGE BROTHERS Apr 1927 British Director RESIGNED
RICHARD DEAN Mar 1959 British Director 1995-06-12 UNTIL 2000-04-21 RESIGNED
TREVOR ERNEST DOOLAN Apr 1934 British Director RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-02-16 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-04-02 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
JOHN MORRISON Apr 1949 British Secretary RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2004-10-15 UNTIL 2005-03-15 RESIGNED
CHARLES BAIRD MORRISON Dec 1951 British Director RESIGNED
CHARLES BAIRD MORRISON Dec 1951 British Director 2002-10-29 UNTIL 2008-05-07 RESIGNED
ALEXANDER FRASER MORRISON Mar 1948 British Director RESIGNED
TERENCE CHARLES GILBERT MIZZI Jan 1949 British Director RESIGNED
ALASDAIR MACKAY Nov 1948 British Director 2002-03-18 UNTIL 2005-03-15 RESIGNED
KEITH MARTIN HOWELL Feb 1956 British Director RESIGNED
GEOFFREY WILLIAM DREWERY Jan 1933 British Director RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-05-23 UNTIL 2000-10-23 RESIGNED
GRAHAM STANLEY GOULD Nov 1943 British Director RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2001-04-02 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Property Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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AWG PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
AWG RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
AWG SHELF 11 LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
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