THE WAVE GROUP (MIDCO) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE WAVE GROUP (MIDCO) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE WAVE GROUP (MIDCO) LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189906. The accounts status is FULL and accounts are next due on 30/11/2024.
THE WAVE GROUP (MIDCO) LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189906. The accounts status is FULL and accounts are next due on 30/11/2024.
THE WAVE GROUP (MIDCO) LIMITED - BRISTOL
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
93110 - Operation of sports facilities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 30/11/2022 | 30/11/2024 |
Registered Office
ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BARRY SANDERS | Jul 1976 | British | Director | 2022-12-20 | CURRENT |
MR NICHOLAS JAMES HOUNSFIELD | Sep 1973 | British | Director | 2022-12-20 | CURRENT |
HAZEL GEARY | Aug 1982 | British | Director | 2023-07-31 | CURRENT |
MR ANDREW COACHAFER | Oct 1982 | British | Director | 2023-03-16 | CURRENT |
MR ELLIOTT ARTHUR CHERINGTON | Feb 1984 | British | Director | 2023-11-01 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2018-05-23 | CURRENT | ||
MR CRAIG WILLIAM STODDART | Dec 1969 | British | Director | 2018-02-06 UNTIL 2023-01-19 | RESIGNED |
CARON ALEXANDRA LLOYD | May 1968 | English | Director | 2021-06-01 UNTIL 2022-10-26 | RESIGNED |
MR NICHOLAS JAMES HOUNSFIELD | Sep 1973 | British | Director | 2018-02-06 UNTIL 2020-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wave Group Limited | 2018-02-06 | Bristol |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-02 | 30-11-2022 | 3,000,468 Cash 57,966 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-27 | 24-11-2021 | 70 Cash 173,436 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-01 | 25-11-2020 | 83 Cash 174,277 equity |