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 - SEAFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFACOM LTD BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARKIOS LIMITED MANCHESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
WAVE ACTIVE LIMITED SEAFORD Active FULL 93110 - Operation of sports facilities
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NEWHAVEN REGENERATION GROUP LTD PEACEHAVEN UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LONGEVITY FINTECH COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WAVE ACTIVE HEALTH LIMITED SEAFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVE ACTIVE LIMITED SEAFORD Active FULL 93110 - Operation of sports facilities
SUTTON BARN COMMUNITY CLUB CIC SEAFORD UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
MY SITE MATE LTD SEAFORD ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
WAVE ACTIVE HEALTH LIMITED SEAFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities