WAVE ACTIVE VENTURES LIMITED - SEAFORD
Company Profile | Company Filings |
Overview
WAVE ACTIVE VENTURES LIMITED is a Private Limited Company from SEAFORD and has the status: Active.
WAVE ACTIVE VENTURES LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458473. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WAVE ACTIVE VENTURES LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458473. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WAVE ACTIVE VENTURES LIMITED - SEAFORD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
DOWNS LEISURE CENTRE
SEAFORD
EAST SUSSEX
BN25 4QW
This Company Originates in : United Kingdom
Previous trading names include:
WAVE ACTIVE HEALTH LIMITED (until 18/01/2024)
WAVE ACTIVE HEALTH LIMITED (until 18/01/2024)
WLT SOLUTIONS LIMITED (until 08/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC WILLIAM KIHLSTROM | Sep 1965 | British | Director | 2022-12-05 | CURRENT |
MRS DEBORAH WITTS | Secretary | 2018-09-30 | CURRENT | ||
MR DUNCAN ROSS KERR | May 1968 | British | Director | 2014-03-03 UNTIL 2016-02-25 | RESIGNED |
MR ADRIAN HUGH KEITCH | Dec 1967 | British | Director | 2013-07-03 UNTIL 2014-10-20 | RESIGNED |
MR DAVID HEARN | Feb 1963 | British | Director | 2013-07-03 UNTIL 2018-09-30 | RESIGNED |
MR IAN CHARLES GUTSELL | Apr 1965 | English | Director | 2011-05-23 UNTIL 2013-07-03 | RESIGNED |
MRS LISA FRY | Sep 1969 | British | Director | 2018-09-30 UNTIL 2020-03-09 | RESIGNED |
PETER JOHN CROWLEY | Jan 1949 | British | Director | 2010-12-02 UNTIL 2014-03-26 | RESIGNED |
MR VINCENT BURCH | May 1968 | English | Director | 2011-05-23 UNTIL 2013-07-03 | RESIGNED |
MR MARK WILLIAM BEAUMONT | Jun 1976 | British | Director | 2020-03-09 UNTIL 2022-12-05 | RESIGNED |
MR STEPHEN ANDREW WINGATE | Secretary | 2011-05-23 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Leisure Trust Limited | 2016-04-06 | Seaford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WLT SOLUTIONS LIMITED | 2022-01-28 | 31-03-2021 | £1 equity |
Dormant Company Accounts - WLT SOLUTIONS LIMITED | 2021-02-06 | 31-03-2020 | £1 equity |
Dormant Company Accounts - WLT SOLUTIONS LIMITED | 2017-08-31 | 31-12-2016 | £1 equity |
Dormant Company Accounts - WLT SOLUTIONS LIMITED | 2016-09-03 | 31-12-2015 | £1 equity |
Dormant Company Accounts - WLT SOLUTIONS LIMITED | 2015-08-29 | 31-12-2014 | £1 equity |
Dormant Company Accounts - WLT SOLUTIONS LIMITED | 2014-09-04 | 31-12-2013 | £1 equity |