WAVETITLE LIMITED

Overview

Company Name	WAVETITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02035873
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVETITLE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WAVETITLE LIMITED located?

Registered Office Address	4b Church Street IP22 4DD Diss Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for WAVETITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WAVETITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for WAVETITLE LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with updates	5 pages	CS01

Mar 28, 2024	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Mar 28, 2024	Director's details changed for Miss Sarah Kate Tod on Mar 22, 2024	2 pages	CH01

Mar 28, 2024	Change of details for Miss Sarah Kate Tod as a person with significant control on Mar 22, 2024	2 pages	PSC04

Feb 07, 2024	Confirmation statement made on Dec 09, 2023 with updates	5 pages	CS01

Feb 07, 2024	Appointment of Mr Michael John Walton Potts as a director on Apr 14, 2023	2 pages	AP01

Feb 06, 2024	Termination of appointment of Harry Clark as a director on Apr 14, 2023	1 pages	TM01

Feb 06, 2024	Cessation of Harrison Clark as a person with significant control on Apr 14, 2023	1 pages	PSC07

Feb 06, 2024	Notification of Michael John Walton Potts as a person with significant control on Apr 14, 2023	2 pages	PSC01

Dec 12, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Director's details changed for Miss Sarah Kate Tod on Dec 06, 2022	2 pages	CH01

Aug 24, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Aug 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 05, 2022	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Jun 07, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Mar 22, 2022	Notification of Harrison Clark as a person with significant control on Feb 24, 2021	2 pages	PSC01

Mar 22, 2022	Cessation of Alexander Harlow Clark as a person with significant control on Feb 24, 2021	1 pages	PSC07

Mar 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2022	Termination of appointment of Alexander Harlow Clark as a director on Dec 15, 2021	1 pages	TM01

Dec 15, 2021	Appointment of Mr Harry Clark as a director on Feb 24, 2021	2 pages	AP01

Apr 01, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Jan 03, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WAVETITLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEITCH, Ann 4b Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	Jul 01, 2006		Secretary	4b Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne		British			86882040004
JONES, Sarah Kate Haldane Terrace NE2 3AN Newcastle Upon Tyne 4a England	Oct 22, 2014		Director	Haldane Terrace NE2 3AN Newcastle Upon Tyne 4a England	England	British	1990-12	Café Owner/Manager	199080460002
LEITCH, Ann 4b Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	Dec 21, 2002		Director	4b Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	United Kingdom	British	1964-3	Management Consultant	86882040003
POTTS, Michael John Walton Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne 4c England	Apr 14, 2023		Director	Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne 4c England	England	British	1961-12	Hospital Doctor (Nhs)	319001850001
POTTS, Michael John Walton 4b Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		Jun 12, 1995	Secretary	4b Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		British			32457540001
POWELL, Jonathan Graham Francis 4a Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne	Jun 12, 1995	Jan 13, 2000	Secretary	4a Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		British		University Professor	32457550002
TOMPSETT, Michael Frederick 4b Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear	Jan 13, 2000	Dec 21, 2002	Secretary	4b Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear		British		Chemical Engineer	67984840001
WARDLAW, Stuart John Laland 4c Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	Dec 21, 2002	Jul 01, 2006	Secretary	4c Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne		British		Solicitor	86882110001
CLARK, Alexander Harlow Haldane Terrace NE2 3AN Newcastle Upon Tyne 4c United Kingdom	Dec 10, 2014	Dec 15, 2021	Director	Haldane Terrace NE2 3AN Newcastle Upon Tyne 4c United Kingdom	United Kingdom	British	1986-12	Chemical Engineer	199080450001
CLARK, Harry Haldane Terrace NE2 3AN Newcastle Upon Tyne 4c United Kingdom	Feb 24, 2021	Apr 14, 2023	Director	Haldane Terrace NE2 3AN Newcastle Upon Tyne 4c United Kingdom	United Kingdom	British	1992-8	Mechanical Fitter	290581900001
GALLAGHER, Zoe Carron 4c Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear	May 20, 1999	Jan 22, 2002	Director	4c Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear		British	1968-7	Financial Advisor	64849340001
LAMB, Jonathan Charles 4a Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	Dec 30, 2000	Aug 03, 2010	Director	4a Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	England	British	1977-9	Director	74414300001
POTTS, Michael John Walton 4b Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		Jun 12, 1995	Director	4b Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		British	1961-12	Hospital Doctor	32457540001
POWELL, Jonathan Graham Francis 4a Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		Dec 30, 2000	Director	4a Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		British	1958-1	University Lecturer	32457550002
ROBINSON, Paul William 4c Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		Apr 28, 1999	Director	4c Haldane Terrace NE2 3AN Jesmond Newcastle Upon Tyne		British	1965-11	Research Chemist	32457560001
THORNLEY, Nicholas 4c Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear	Jul 01, 2006	Jun 25, 2010	Director	4c Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1981-2	Personal Trainer	122220830001
TOMPSETT, Michael Frederick 4b Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear	Jun 12, 1995	Dec 21, 2002	Director	4b Haldane Terrace NE2 3AN Newcastle Upon Tyne Tyne & Wear		British	1969-6	Chemical Engineer	67984840001
WARDLAW, Stuart John Laland 4c Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne	Jan 22, 2002	Jul 01, 2006	Director	4c Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne		British	1968-11	Solicitor	86882110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVETITLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Walton Potts Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne 4c England	Apr 14, 2023	Haldane Terrace Jesmond NE2 3AN Newcastle Upon Tyne 4c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harrison Clark Church Street IP22 4DD Diss 4b Norfolk	Feb 24, 2021	Church Street IP22 4DD Diss 4b Norfolk	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Harlow Clark Church Street IP22 4DD Diss 4b Norfolk	Jun 30, 2016	Church Street IP22 4DD Diss 4b Norfolk	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ann Leitch Church Street IP22 4DD Diss 4b Norfolk	Jun 30, 2016	Church Street IP22 4DD Diss 4b Norfolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sarah Kate Jones Church Street IP22 4DD Diss 4b Norfolk	Jun 30, 2016	Church Street IP22 4DD Diss 4b Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0