WAVE TRUST

Overview

Company Name	WAVE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03863110
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1999

Summary

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

What is the purpose of WAVE TRUST?

Other education n.e.c. (85590) / Education

Where is WAVE TRUST located?

Registered Office Address	60 Park Lane CR0 1JE Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for WAVE TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WAVE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for WAVE TRUST?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Aug 17, 2025	Appointment of Mrs Coleen Eileen Pearse as a director on Aug 10, 2025	2 pages	AP01

May 22, 2025	Total exemption full accounts made up to Oct 31, 2024	27 pages	AA

Apr 01, 2025	Termination of appointment of Derrick Bancroft Anderson as a director on Mar 27, 2025	1 pages	TM01

Feb 18, 2025	Appointment of Sir Harry Burns as a director on Feb 12, 2025	2 pages	AP01

Jan 09, 2025	Termination of appointment of Nicholas James Essex as a director on Dec 30, 2024	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Appointment of Mr Sergio Sekhon as a director on Aug 03, 2024	2 pages	AP01

Aug 15, 2024	Appointment of Dr David Edwin Mead as a director on Aug 03, 2024	2 pages	AP01

Jul 22, 2024	Total exemption full accounts made up to Oct 31, 2023	29 pages	AA

Apr 18, 2024	Termination of appointment of Peter Martin Watt as a director on Mar 28, 2024	1 pages	TM01

Feb 22, 2024	Termination of appointment of Harry Burns as a director on Feb 14, 2024	1 pages	TM01

Nov 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Professor Sir Harry Burns as a director on Oct 24, 2023	2 pages	AP01

Oct 31, 2023	Appointment of Miss Anthoulla Koutsoudi as a director on Oct 24, 2023	2 pages	AP01

Oct 18, 2023	Termination of appointment of Jay Haston as a director on Oct 17, 2023	1 pages	TM01

Aug 31, 2023	Termination of appointment of Caroline Clark as a director on Aug 25, 2023	1 pages	TM01

Aug 11, 2023	Termination of appointment of Sue Clifford as a director on Aug 11, 2023	1 pages	TM01

Jun 06, 2023	Total exemption full accounts made up to Oct 31, 2022	31 pages	AA

Jan 10, 2023	Registered office address changed from The Wave Centre 61 Ballards Way South Croydon CR2 7JP England to 60 Park Lane Croydon CR0 1JE on Jan 10, 2023	1 pages	AD01

Oct 25, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Mr Jay Haston as a director on Sep 30, 2022	2 pages	AP01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	31 pages	AA

Dec 16, 2021	Termination of appointment of Isobel Alessia Dawson as a director on Nov 18, 2021	1 pages	TM01

Oct 24, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WAVE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOUTSOUDI, Anthoulla Park Lane CR0 1JE Croydon 60 England	Feb 01, 2001		Secretary	Park Lane CR0 1JE Croydon 60 England		British		69727110001
BURNS, Harry, Sir Park Lane CR0 1JE Croydon 60 England	Feb 12, 2025		Director	Park Lane CR0 1JE Croydon 60 England	Scotland	British	1951-1	162527080001
KOUTSOUDI, Anthoulla Windyhill Road KA16 9LR Newmilns Windyhill Farm East Ayrshire Scotland	Oct 24, 2023		Director	Windyhill Road KA16 9LR Newmilns Windyhill Farm East Ayrshire Scotland	Scotland	British	1955-10	315373710001
MEAD, David Edwin, Dr Park Lane CR0 1JE Croydon 60 England	Aug 03, 2024		Director	Park Lane CR0 1JE Croydon 60 England	Scotland	British	1945-11	100065450004
PEARSE, Coleen Eileen Park Lane CR0 1JE Croydon 60 England	Aug 10, 2025		Director	Park Lane CR0 1JE Croydon 60 England	Scotland	British	1969-7	339213800001
SARRE, Hugh Colin Alexander Park Lane CR0 1JE Croydon 60 England	Sep 19, 2018		Director	Park Lane CR0 1JE Croydon 60 England	England	British	1954-9	250843220001
SEKHON, Sergio Park Lane CR0 1JE Croydon 60 England	Aug 03, 2024		Director	Park Lane CR0 1JE Croydon 60 England	Scotland	British	1994-11	326191820001
HALSEY, Valerie Ann 35 Dolphin Court Ham View CR0 7XD Croydon Surrey	Oct 21, 1999	Feb 01, 2001	Secretary	35 Dolphin Court Ham View CR0 7XD Croydon Surrey		British		65492860001
ALEXANDER, George Julian Titus 32 Carisbrooke Road E17 7EF London	Oct 21, 1999	Nov 11, 2003	Director	32 Carisbrooke Road E17 7EF London		British	1952-2	65870640001
ANDERSON, Derrick Bancroft Park Lane CR0 1JE Croydon 60 England	Feb 16, 2016	Mar 27, 2025	Director	Park Lane CR0 1JE Croydon 60 England	England	British	1957-2	202679640001
ARMSTRONG, Hilary Jane, Baroness 61 Friends Road CR0 1ED Croydon Cameron House Surrey Uk	Jun 06, 2011	Nov 20, 2013	Director	61 Friends Road CR0 1ED Croydon Cameron House Surrey Uk	U.K.	British	1945-11	160960200001
ARNOW, Janice Melody Friends Road CR0 1ED Croydon 61 Surrey	Dec 23, 2009	Sep 10, 2012	Director	Friends Road CR0 1ED Croydon 61 Surrey	Usa	United States	1947-11	148316230001
ARNOW, Janice Melody 1435 South 2nd Street Louisville Kentuckey 40208	Oct 21, 1999	Feb 27, 2002	Director	1435 South 2nd Street Louisville Kentuckey 40208		American	1947-11	66602040002
BALL, Christopher John Elinger, Sir 45 Richmond Road OX1 2JJ Oxford Oxfordshire	Sep 09, 2003	Jan 23, 2006	Director	45 Richmond Road OX1 2JJ Oxford Oxfordshire	United Kingdom	British	1935-4	2857790001
BURNS, Harry, Professor Sir Windyhill Road KA16 9LR Newmilns Windyhill Farm East Ayrshire United Kingdom	Oct 24, 2023	Feb 14, 2024	Director	Windyhill Road KA16 9LR Newmilns Windyhill Farm East Ayrshire United Kingdom	Scotland	British	1951-1	315414130001
CAMERON, Robert John Sean, Dr 1 Alswitha Terrace King Alfred Place SO23 7DQ Winchester Hampshire	Jan 23, 2006	Feb 04, 2008	Director	1 Alswitha Terrace King Alfred Place SO23 7DQ Winchester Hampshire	England	British	1943-6	47645550001
CARRINGTON, Dawn 61 Friends Road CR0 1ED Croydon Cameron House Surrey	Jul 30, 2019	Feb 10, 2021	Director	61 Friends Road CR0 1ED Croydon Cameron House Surrey	England	British	1975-8	261018430001
CLARK, Caroline Park Lane CR0 1JE Croydon 60 England	Jun 08, 2009	Aug 25, 2023	Director	Park Lane CR0 1JE Croydon 60 England	England	British	1963-1	149752120002
CLIFFORD, Sue Park Lane CR0 1JE Croydon 60 England	Dec 31, 2017	Aug 11, 2023	Director	Park Lane CR0 1JE Croydon 60 England	England	British	1958-10	242575330001
CROWLEY, Mary Patricia Sydenham Road SE26 5QG London 34	Sep 07, 2009	Apr 27, 2010	Director	Sydenham Road SE26 5QG London 34	United Kingdom	British	1944-4	38277220003
DAWSON, Isobel Alessia 61 Ballards Way CR2 7JP South Croydon The Wave Centre England	May 10, 2021	Nov 18, 2021	Director	61 Ballards Way CR2 7JP South Croydon The Wave Centre England	Italy	British	1997-4	283103650001
DE ZULUETA (KAHYA), Felicity Ines Suledad, Dr 17 West Hill Court Millfield Lane Fitzroy Close N6 6JJ London	Jan 24, 2000	Nov 05, 2001	Director	17 West Hill Court Millfield Lane Fitzroy Close N6 6JJ London		British	1948-3	68499600001
DERWIG, Jan Highcliffe Priors Hatch Lane, Hurtmore GU7 2RJ Godalming Surrey	Feb 19, 2000	Dec 23, 2009	Director	Highcliffe Priors Hatch Lane, Hurtmore GU7 2RJ Godalming Surrey		Dutch	1940-2	68700440001
ELLIOTT, Charlotte Matsue Flat 7 40 Fellows Road NW3 3LH London	Jul 08, 2003	Aug 31, 2004	Director	Flat 7 40 Fellows Road NW3 3LH London		American	1960-3	79187760001
ENNALS CBE, Paul Martin, Sir 61 Friends Road CR0 1ED Croydon Cameron House Surrey	Sep 10, 2012	Sep 14, 2015	Director	61 Friends Road CR0 1ED Croydon Cameron House Surrey	United Kingdom	British	1956-11	173287600001
ESSEX, Nicholas James Park Lane CR0 1JE Croydon 60 England	Sep 10, 2014	Dec 30, 2024	Director	Park Lane CR0 1JE Croydon 60 England	England	British	1985-12	191466440002
GLOVER, Vivette, Professor Chalcot Square NW1 8YB London 3	Mar 09, 2009	Sep 10, 2012	Director	Chalcot Square NW1 8YB London 3	United Kingdom	British	1942-10	149751710001
GRIEVES, John Kerr Friends Road CR0 1ED Croydon 61 England	Dec 13, 2012	Jun 14, 2013	Director	Friends Road CR0 1ED Croydon 61 England	England	British	1935-11	2846850001
HASTON, Jay Park Lane CR0 1JE Croydon 60 England	Sep 30, 2022	Oct 17, 2023	Director	Park Lane CR0 1JE Croydon 60 England	Scotland	British	1978-7	300998640001
HERON, Michael Gilbert, Sir 43 Albion Gate Albion Street W2 2LG London	Jan 23, 2006	Dec 23, 2009	Director	43 Albion Gate Albion Street W2 2LG London		British	1934-10	45699290003
KEIGHLEY, David John 21 Palmeira Square BN3 2JN Hove Flat 1 East Sussex	Sep 30, 2008	Apr 26, 2010	Director	21 Palmeira Square BN3 2JN Hove Flat 1 East Sussex	England	British	1951-12	39103230001
MCGRATH, Kevin David 61 Firends Road CR0 1ED Croydon Cameron House Surrey	Sep 06, 2010	Mar 05, 2012	Director	61 Firends Road CR0 1ED Croydon Cameron House Surrey	England	British	1963-3	83872490002
MCINTYRE, Amanda Friends Road CR0 1ED Croydon Cameron House Surrey England	Dec 12, 2014	Dec 31, 2017	Director	Friends Road CR0 1ED Croydon Cameron House Surrey England	England	British	1964-6	209363680002
MELHUISH, Edward Charles, Professor Friends Road CR0 1ED Croydon 61 England	Mar 07, 2013	Sep 16, 2018	Director	Friends Road CR0 1ED Croydon 61 England	England	British	1950-4	94901550001
PAUL, Wesley Irwin Friends Road CR0 1ED Croydon Cameron House England	Dec 09, 2013	Jun 09, 2014	Director	Friends Road CR0 1ED Croydon Cameron House England	England	Guyanese	1957-4	141215750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVE TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
George Hosking Friends Road Croydon CR0 1ED Surrey 61 London	May 30, 2018	Friends Road Croydon CR0 1ED Surrey 61 London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stelio Haralambos Stefanou 61 Friends Road CR0 1ED Croydon Cameron House Surrey	Apr 06, 2016	61 Friends Road CR0 1ED Croydon Cameron House Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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