WAVE ENVIRONMENTAL LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 00141431
- Last Updated: 01 Mar 2024
Company Profile
WAVE ENVIRONMENTAL LIMITED was incorporated on Tuesday, August 31, 1915 as a Private Limited Company with registered address in HUNTINGDON. WAVE ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 109 years 2 months and 3 days.
| Name | WAVE ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 00141431 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1915 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Awg Property Limited Capital Square, 58 Morrison Street, EH3 8BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE ENVIRONMENTAL LIMITED | 31 Aug 1915 |
| MORRISON BIGGS WALL LIMITED | 26 Sep 2019 |