Company information:
Wave Ltd (No: 06492265)
Address: NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ROGER ARTIS ( DOB: Aug-1974 From: Jul-2023 )
Current Director: ANTHONY DONNELLY ( DOB: Oct-1964 From: Aug-2017 )
Current Director: STEWART HAZON ( DOB: Nov-1971 From: Aug-2017 )
Current Director: DECLAN MAGUIRE ( DOB: Apr-1977 From: Mar-2024 )
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Oct-2021 )
Current Director: NIGEL JONATHAN WATSON ( DOB: Jan-1964 From: Aug-2017 )
Current Director: WAYNE PAUL YOUNG ( DOB: Apr-1976 From: Aug-2017 )
Current Secretary: RICHARD WILLIAM PETER SOMERVILLE ( From: Oct-2021 )
Resigned Director: RICHARD ALISTAIR BOUCHER ( DOB: Apr-1969 From: Aug-2017 To: Feb-2024 )
Resigned Director: ELIZABETH ANN HORLOCK CLARKE ( From: Jan-2016 To: Jul-2016 )
Resigned Director: EDWINA COALES ( DOB: Apr-1935 From: Oct-2010 To: Apr-2012 )
Resigned Director: WARIS KHAN ( DOB: Feb-1979 From: Jul-2013 To: Jan-2016 )
Resigned Director: NOMINEE DIRECTOR LTD ( From: Feb-2008 To: Jan-2016 )
Resigned Director: MARTIN PARKER ( DOB: Jun-1959 From: Aug-2017 To: Oct-2021 )
Resigned Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Jul-2016 To: Aug-2017 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Feb-2008 To: Jan-2016 )
Resigned Secretary: MARTIN PARKER ( From: Aug-2017 To: Oct-2021 )
Persons of Significant Control:
Northumbrian Water Group Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-23)
Anglian Venture Holdings Limited, Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)