Company information:
Wave Active Limited (No: 05621359)
Address: DOWNS LEISURE CENTRE, SUTTON ROAD, SEAFORD, EAST SUSSEX, BN25 4QW
Status: Operating Company
Incorporated: 14-Nov-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: MARK WILLIAM BEAUMONT ( DOB: Jun-1976 From: Jul-2015 )
Current Director: PHILIP JAMES CLARKE ( DOB: Mar-1958 From: Feb-2016 )
Current Director: KEVIN DAVID ELLIS ( DOB: Jun-1965 From: Jul-2018 )
Current Director: LISA FRY ( DOB: Sep-1969 From: Aug-2017 )
Current Director: CATHERINE HARWOOD-SMITH ( DOB: Oct-1978 From: Jun-2023 )
Current Director: CHARLOTTE LOUISE KEENAN ( DOB: Dec-1976 From: Feb-2024 )
Current Director: ERIC WILLIAM KIHLSTROM ( DOB: Sep-1965 From: Apr-2022 )
Current Director: MARCEL PHILIPPE MILLER ( DOB: Nov-1968 From: Feb-2018 )
Current Director: MIKE PRICE ( DOB: Apr-1959 From: Jun-2015 )
Current Director: STEVEN PETER SAUNDERS ( DOB: Feb-1962 From: May-2019 )
Current Secretary: DEBORAH JOY WITTS ( From: Apr-2018 )
Resigned Director: RAYMOND JOHN ALGAR ( DOB: Jun-1961 From: Dec-2005 To: Jul-2012 )
Resigned Director: JILL MARGARET ARMSTRONG ( DOB: Nov-1957 From: Jul-2012 To: Mar-2015 )
Resigned Director: ROBERT JAMES BLACKMAN ( DOB: Apr-1963 From: May-2011 To: Jan-2014 )
Resigned Director: ELIZABETH BOORMAN ( From: Jul-2017 To: May-2019 )
Resigned Director: VINCENT BURCH ( From: Dec-2005 To: Jul-2013 )
Resigned Director: EDWARD NELSON COLLICT ( From: May-2009 To: May-2011 )
Resigned Director: PETER JOHN CROWLEY ( From: Dec-2005 To: Mar-2014 )
Resigned Director: STEVEN BARRY DAWSON ( From: Dec-2005 To: Jun-2009 )
Resigned Director: STEVE DAWSON ( From: Jul-2012 To: Jul-2015 )
Resigned Director: JOHNNY DENIS ( DOB: Jan-1962 From: Dec-2021 To: May-2023 )
Resigned Director: TRACEY EVANS ( From: Dec-2009 To: Jan-2011 )
Resigned Director: PAUL ERIC GANDER ( DOB: Feb-1958 From: May-2017 To: Jun-2017 )
Resigned Director: PETER FREDERICK GARDINER ( From: May-2016 To: May-2017 )
Resigned Director: IAN CHARLES GUTSELL ( From: Dec-2005 To: Jul-2013 )
Resigned Director: NICHOLAS HARWOOD ( From: Jun-2009 To: Jul-2012 )
Resigned Director: DAVID JOHN HEARN ( DOB: Feb-1963 From: Jan-2012 To: Sep-2018 )
Resigned Director: ADRIAN HUGH KEITCH ( DOB: Dec-1967 From: Jul-2013 To: Oct-2014 )
Resigned Director: DUNCAN ROSS KERR ( From: Mar-2014 To: Feb-2016 )
Resigned Director: DAVID HOWARD MARSHALL ( DOB: Jul-1951 From: Feb-2010 To: Jul-2016 )
Resigned Director: CANDICE MILLER ( From: Jul-2013 To: Feb-2015 )
Resigned Director: CLARE DEBORAH MINGAY ( From: Dec-2005 To: Jan-2010 )
Resigned Director: DAVID JAMES MORAN ( DOB: Dec-1967 From: Feb-2016 To: Apr-2016 )
Resigned Director: RUTH O'KEEFFE ( From: May-2014 To: May-2016 )
Resigned Director: ROBERT ROBERTSON ( DOB: Jun-1964 From: May-2007 To: May-2009 )
Resigned Director: MARTIN JOHN SAUNDERS ( DOB: Mar-1951 From: Jun-2011 To: Jul-2017 )
Resigned Director: JOANNE SUZAN SAUNDERS ( DOB: Jan-1978 From: May-2023 To: Feb-2024 )
Resigned Director: RALPH PHILIP TAYLOR ( DOB: Apr-1945 From: Dec-2005 To: May-2007 )
Resigned Director: KARL HEINIRCH VAN WYK ( DOB: Mar-1972 From: Jun-2016 To: Jul-2019 )
Resigned Director: JONATHAN FERGUSON VERNON ( From: Dec-2005 To: Jun-2009 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Director: ALAN JUREK CHARLES EDWARD WISNIEWSKI ( DOB: Aug-1951 From: May-2017 To: Mar-2023 )
Resigned Director: JACQUELINE MARY WOOD ( DOB: Dec-1958 From: Dec-2005 To: Jan-2012 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Secretary: STEPHEN ANDREW WINGATE ( From: Dec-2005 To: Mar-2018 )