THE WAVE FOUNDATION
Overview
| Company Name | THE WAVE FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09273190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WAVE FOUNDATION?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE WAVE FOUNDATION located?
| Registered Office Address | The Wave Washingpool Farm Easter Compton BS35 5RE Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WAVE FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE MAKING WAVES FOUNDATION | Oct 21, 2014 | Oct 21, 2014 |
What are the latest accounts for THE WAVE FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for THE WAVE FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 236 Henleaze Road Bristol BS9 4NG to The Wave Washingpool Farm Easter Compton Bristol BS35 5RE on Dec 20, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous NE01 | 2 pages | MISC | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James Hounsfield as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of THE WAVE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Natalie Louise | Director | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | England | British | 191958380001 | |||||
| HALL, Darren Edward | Director | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | England | British | 165357930001 | |||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One England | England | British | 243721400001 | |||||
| MACKAY WILLIAMS, Philip George | Director | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | England | British | 191958390001 | |||||
| WILKINS, Peter James | Director | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | England | British | 202735820001 |
Who are the persons with significant control of THE WAVE FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip George Mackay Williams | Apr 06, 2016 | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Natalie Louise Fee | Apr 06, 2016 | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Edward Hall | Apr 06, 2016 | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Wilkins | Apr 06, 2016 | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave United Kingdom | 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