WAVES CAR WASH LIMITED

Overview

Company Name	WAVES CAR WASH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05867542
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2006

Summary

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

What is the purpose of WAVES CAR WASH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WAVES CAR WASH LIMITED located?

Registered Office Address	1 Castle Court Brewhouse Lane Putney SW15 2JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WAVES CAR WASH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WAVES CAR WASH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for WAVES CAR WASH LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Register inspection address has been changed from Bridge Studios Wandsworth Bridge Road London SW6 2TZ England to 1 Castle Court Brewhouse Lane London SW15 2JJ	1 pages	AD02

Jul 09, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Feb 29, 2024	Director's details changed for Keith Jeremy Randall Nethercot on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Mrs Joanna Ludgate on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Mr Robert John Graham Mercer on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Mr Andrew Patrick Hurst on Feb 29, 2024	2 pages	CH01

Jul 12, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Mar 15, 2023	Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on Mar 15, 2023	1 pages	AD01

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Feb 01, 2022	Termination of appointment of Christopher Rohan Delacombe as a secretary on Jan 31, 2022	1 pages	TM02

Feb 01, 2022	Appointment of Mrs Debra Hill as a secretary on Feb 01, 2022	2 pages	AP03

Feb 01, 2022	Register(s) moved to registered office address Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ	1 pages	AD04

Feb 01, 2022	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ	1 pages	AD02

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 22, 2020	Director's details changed for Keith Jeremy Randall Nethercot on Jul 20, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Andrew Patrick Hurst on Jul 20, 2020	2 pages	CH01

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WAVES CAR WASH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Debra Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	Feb 01, 2022		Secretary	Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England				292047040001
HURST, Andrew Patrick Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	Aug 31, 2006		Director	Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	England	British	1949-5	62862640005
LUDGATE, Joanna Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	Nov 22, 2006		Director	Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	United Kingdom	British	1976-5	113259320006
MERCER, Robert John Graham Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	May 15, 2012		Director	Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	United Kingdom	British	1947-12	60913990002
NETHERCOT, Keith Jeremy Randall Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	Jul 07, 2006		Director	Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England	United Kingdom	British	1947-4	1450890001
DELACOMBE, Christopher Rohan Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey	Jul 05, 2006	Jan 31, 2022	Secretary	Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey		British		900610004
STRANGWAYES BOOTH, Dermot Robert Scotlands House Warfield RG42 6AJ Bracknell Berks	Jul 05, 2006	Aug 31, 2006	Director	Scotlands House Warfield RG42 6AJ Bracknell Berks		British	1937-3	88011250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVES CAR WASH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gilmore Consultancy Limited

Apr 06, 2016

318-326 Wandsworth Bridge Road

SW6 2TZ London

Bridge Studios

United Kingdom

Legal Form	Ltd
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5836569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, 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.
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