WAVE WATER LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
WAVE WATER LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
WAVE WATER LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WAVE WATER LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WAVE WATER LIMITED - HUNTINGDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED (until 26/09/2019)
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED (until 26/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-07-29 | CURRENT |
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2005-03-31 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-04 | CURRENT | ||
ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Secretary | 2007-07-12 UNTIL 2015-02-27 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 1993-01-19 UNTIL 2002-05-17 | RESIGNED | |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-17 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
MR PETER NICOLL | Apr 1949 | British | Secretary | 1997-12-31 UNTIL 1999-08-31 | RESIGNED |
ELIZABETH ANN HORLOCK | Oct 1979 | Secretary | 2006-02-17 UNTIL 2007-07-12 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Secretary | 2003-10-23 UNTIL 2008-05-03 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Secretary | 1993-01-19 UNTIL 1997-12-31 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-04 | RESIGNED | ||
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Secretary | 1992-04-01 UNTIL 1993-01-19 | RESIGNED |
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2003-06-04 UNTIL 2005-03-31 | RESIGNED |
NEIL GEORGE MANNING | Jul 1969 | British | Director | 2011-02-04 UNTIL 2019-03-31 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 1998-07-22 UNTIL 2002-12-05 | RESIGNED |
MR CHRISTOPHER JOHN MELLOR | Mar 1949 | Uk | Director | 1993-01-19 UNTIL 2003-03-19 | RESIGNED |
MR ANDREW SIMON NIELD | Mar 1956 | British | Director | 1993-02-01 UNTIL 1995-11-15 | RESIGNED |
ROY ALAN POINTER | Jul 1945 | British | Director | 1998-01-08 UNTIL 2002-02-01 | RESIGNED |
PATRICK HAROLD O'LEARY | Jul 1953 | British | Director | 2002-04-04 UNTIL 2005-03-31 | RESIGNED |
DAVID CHARLES FREDERICK LATHAM | Oct 1941 | British | Director | 1997-08-11 UNTIL 1997-10-31 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1992-04-01 UNTIL 1993-01-19 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2005-03-31 UNTIL 2008-07-31 | RESIGNED |
MR JOHN WILLIAM GREEN | May 1943 | British | Director | 1996-06-10 UNTIL 1997-12-31 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Director | 1992-04-01 UNTIL 1993-01-19 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 1997-12-31 UNTIL 2003-09-26 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Director | 1993-01-19 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglian Water Internatonal Holdings Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |