General information

Office Address:

The Wave Washingpool Farm Easter Compton BS35 5RE Bristol

Number: 09273190

Incorporation date: 2014-10-21

Dissolution date: 2023-03-14

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Dissolved

Description

Data updated on:

The company was registered in Bristol under the following Company Registration No.: 09273190. This company was started in 2014. The headquarters of this company was situated at The Wave Washingpool Farm Easter Compton. The area code is BS35 5RE. This enterprise was formally closed on Tue, 14th Mar 2023, meaning it had been active for nine years. The firm registered name switch from The Making Waves Foundation to The Wave Foundation came on Thu, 16th Jan 2020.

The info we posses about the following enterprise's MDs suggests that the last five directors were: Nicholas H., Darren H., Natalie F. and 2 other directors who were appointed to their positions on Fri, 6th Dec 2019, Tue, 21st Oct 2014.

Executives who had significant control over the firm were: Darren H. had 1/2 or less of voting rights. Natalie F., had 1/2 or less of voting rights. Peter W., had 1/2 or less of voting rights.

  • Previous company's names
  • The Wave Foundation 2020-01-16
  • The Making Waves Foundation 2014-10-21

Company staff

Nicholas H.

Role: Director

Appointed: 06 December 2019

Latest update: 23 July 2023

Darren H.

Role: Director

Appointed: 21 October 2014

Latest update: 23 July 2023

Natalie F.

Role: Director

Appointed: 21 October 2014

Latest update: 23 July 2023

Philip M.

Role: Director

Appointed: 21 October 2014

Latest update: 23 July 2023

Peter W.

Role: Director

Appointed: 21 October 2014

Latest update: 23 July 2023

People with significant control

Darren H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Natalie F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Philip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 November 2021
Confirmation statement last made up date 04 November 2020
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 July 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, March 2023
gazette
Free Download Download filing (1 page)

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