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WAVE WATER LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02702745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Lancaster Way
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6XU
- United Kingdom Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom UK
Management
- Managing Directors
- FORSTER, Jonathan David
- RUSSELL, Claire Tytherleigh
- YOUNG, Wayne Paul
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Anglian Water Internatonal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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WAVE WATER LIMITED Company Description
- WAVE WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 02702745. Its current trading status is "live". It was registered 1992-04-01. It was previously called ANGLIAN WATER OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at Lancaster House Lancaster Way .
Get WAVE WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Water Limited - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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legacy (2022-12-13) - GUARANTEE2
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legacy (2022-12-13) - AGREEMENT2
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legacy (2022-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-07) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-14) - AP04
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legacy (2021-04-07) - GUARANTEE2
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legacy (2021-04-07) - AGREEMENT2
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legacy (2021-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - PARENT_ACC
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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change-person-secretary-company-with-change-date (2020-04-15) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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certificate-change-of-name-company (2019-09-26) - CERTNM
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resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-02) - AA
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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accounts-with-accounts-type-full (2011-11-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-08-15) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-05-12) - 288b
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-26) - 288a
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legacy (2005-04-06) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-05-23) - 363a
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legacy (2005-05-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-05-06) - 288c
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legacy (2004-04-23) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-06-24) - 288a
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auditors-resignation-company (2003-04-01) - AUD
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-03-20) - 288b
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legacy (2003-04-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288b
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-06-13) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-09-21) - 288b
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legacy (1999-06-01) - 288c
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-04-18) - 363a
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legacy (1999-02-12) - 288c
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legacy (1999-02-01) - 244
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auditors-resignation-company (1999-01-27) - AUD
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legacy (1999-01-26) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-23) - 288a
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legacy (1998-01-25) - 288a
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legacy (1998-01-28) - 288a
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legacy (1998-10-13) - 288c
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legacy (1998-10-06) - 288a
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legacy (1998-01-25) - 288b
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legacy (1998-06-18) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-10-14) - 288c
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legacy (1997-08-21) - 288a
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legacy (1997-05-15) - 363a
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legacy (1997-04-29) - 88(2)R
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legacy (1997-04-29) - 123
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accounts-with-accounts-type-full (1997-01-24) - AA
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resolution (1997-04-29) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-08-14) - 288
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legacy (1996-06-16) - 288
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legacy (1996-04-10) - 363x
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certificate-change-of-name-company (1996-03-25) - CERTNM
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-10) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-07-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-11) - 288
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legacy (1993-02-09) - 288
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certificate-change-of-name-company (1993-01-27) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-17) - 224
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incorporation-company (1992-04-01) - NEWINC