WAVEND LIMITED
Overview
| Company Name | WAVEND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05650990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVEND LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is WAVEND LIMITED located?
| Registered Office Address | 1 Lonsdale Gardens TN1 1NU Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOPPING MAD MANAGEMENT LIMITED | Dec 12, 2005 | Dec 12, 2005 |
What are the latest accounts for WAVEND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WAVEND LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for WAVEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN to 1 Lonsdale Gardens Tunbridge Wells TN1 1NU on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Fergus Ryan as a secretary on Aug 17, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joseph Daniel Kennedy as a secretary on Aug 17, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Flat 29 Cuthbert Court 33 Falcon Way South Ockendon RM15 5IN on Feb 23, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Victoria Vanessa Reeves as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Reeves as a director on May 09, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of WAVEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Fergus | Secretary | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 Lonsdale Gardens England | 312740960001 | |||||||
| WILLIAMS, Richard | Director | Evergood Cottage Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Kent | England | British | Surveyor | 49196760001 | ||||
| COOK, Jeremy Gretton Devon | Secretary | 23 Mount Sion TN1 1TZ Tunbridge Wells Kent | British | 109665090001 | ||||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| KENNEDY, Joseph Daniel | Secretary | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 Kent England | 180483290001 | |||||||
| CRABTREE, Geoffrey John | Director | Bicknor Park ME17 1PQ Hollingbourne Kent | United Kingdom | British | Surveyor | 141965690001 | ||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | Director | 89417720001 | |||||
| REEVES, Rupert | Director | Lime Tree Farm DT9 5ND Bishops Caundle Lime Tree Farm Dorset United Kingdom | England | British | Pub Group Operator | 94934650005 | ||||
| REEVES, Victoria Vanessa | Director | Lime Tree Farm DT9 5ND Bishops Caundle Lime Tree Farm Dorset United Kingdom | England | British | Pub Group Operator | 110796240002 |
Who are the persons with significant control of WAVEND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Williams | Jun 01, 2016 | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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