About

Registered Number: 06663148
Date of Incorporation: 04/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

'the Wave' Management Company Ltd was registered on 04 August 2008, it's status is listed as "Active". The companies director is listed as Rispin, David Robin. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RISPIN, David Robin 16 October 2018 19 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 04 August 2020
AP01 - Appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 03 May 2019
TM01 - Termination of appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 24 August 2016
CH01 - Change of particulars for director 19 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 12 August 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 21 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
353 - Register of members 21 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
RESOLUTIONS - N/A 20 August 2008
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.