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WAVE WATER LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02702745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lancaster House Lancaster Way
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6XU
- United Kingdom Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom UK
Management
- Geschäftsführung
- FORSTER, Jonathan David
- RUSSELL, Claire Tytherleigh
- YOUNG, Wayne Paul
- Prokuristen
- AWG CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1992
- Alter der Firma 1992-04-01 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Anglian Water Internatonal Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-08-12
- Letzte Einreichung: 2023-07-29
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WAVE WATER LIMITED Firmenbeschreibung
- WAVE WATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02702745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1992 registriert. WAVE WATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGLIAN WATER OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Lancaster House Lancaster Way erreicht werden.
Jetzt sichern WAVE WATER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wave Water Limited - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, Grossbritannien
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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legacy (2022-12-13) - GUARANTEE2
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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legacy (2021-04-07) - GUARANTEE2
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legacy (2021-04-07) - AGREEMENT2
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legacy (2021-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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legacy (2021-12-30) - PARENT_ACC
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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change-person-secretary-company-with-change-date (2020-04-15) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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certificate-change-of-name-company (2019-09-26) - CERTNM
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resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-02) - AA
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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accounts-with-accounts-type-full (2011-11-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-08-15) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-05-12) - 288b
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-04-16) - 363a
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-26) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-05-06) - 288c
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legacy (2004-04-23) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-06-24) - 288a
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auditors-resignation-company (2003-04-01) - AUD
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-03-20) - 288b
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legacy (2003-04-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288b
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-09-21) - 288b
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legacy (1999-06-01) - 288c
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-04-18) - 363a
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legacy (1999-02-12) - 288c
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legacy (1999-02-01) - 244
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auditors-resignation-company (1999-01-27) - AUD
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legacy (1999-01-26) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-23) - 288a
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legacy (1998-01-25) - 288a
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legacy (1998-01-28) - 288a
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legacy (1998-10-13) - 288c
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legacy (1998-10-06) - 288a
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legacy (1998-01-25) - 288b
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legacy (1998-06-18) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-10-14) - 288c
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legacy (1997-08-21) - 288a
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legacy (1997-05-15) - 363a
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legacy (1997-04-29) - 88(2)R
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legacy (1997-04-29) - 123
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accounts-with-accounts-type-full (1997-01-24) - AA
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resolution (1997-04-29) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-08-14) - 288
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legacy (1996-06-16) - 288
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legacy (1996-04-10) - 363x
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certificate-change-of-name-company (1996-03-25) - CERTNM
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-10) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-07-25) - 288
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legacy (1994-04-12) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-12) - 288
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legacy (1993-05-13) - 363x
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legacy (1993-03-17) - 287
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legacy (1993-02-11) - 288
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legacy (1993-02-09) - 288
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certificate-change-of-name-company (1993-01-27) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-17) - 224
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incorporation-company (1992-04-01) - NEWINC