WAVE ACTIVE VENTURES LIMITED

DOWNS LEISURE CENTRE, SUTTON ROAD, SEAFORD  BN25 4QW
  • Active
  • Private Limited Company
  • Company No. 07458473
  • Last Updated: 01 Mar 2024

Company Profile

WAVE ACTIVE VENTURES LIMITED was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in SEAFORD. WAVE ACTIVE VENTURES LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 23 days.

Name WAVE ACTIVE VENTURES LIMITED
Company number 07458473
Company type Private Limited Company
Incorporation date 02 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address DOWNS LEISURE CENTRE
SUTTON ROAD
SEAFORD
BN25 4QW
Country Of Origin

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
Wave Leisure Trust Limited Sutton Road, BN25 4QW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-299 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

No mortgages have been registered against WAVE ACTIVE VENTURES LIMITED.

Previous Names

Name Change Date
WAVE ACTIVE VENTURES LIMITED 02 Dec 2010
WLT SOLUTIONS LIMITED 08 Jun 2023
WAVE ACTIVE HEALTH LIMITED 18 Jan 2024