Wave Active Health Limited in Seaford, BN25 4QW

Description

Data updated on: 01-11-2023

Wave Active Health Limited is established as Private Limited Company, registered in Downs Leisure Centre, Sutton Road in Seaford. The zip code is BN25 4QW. This company has been in existence since 2010. The company's registered no. is 07458473. This company began under the name Wlt Solutions, but for the last one year has operated under the name Wave Active Health Limited. This company's Standard Industrial Classification Code is 93290 - Other amusement and recreation activities n.e.c.. Wave Active Health Ltd released its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was submitted on 2022-11-14.

Eric K. is this specific firm's solitary director, who was assigned to lead the company on December 5, 2022. Since March 9, 2020 Mark B., had been fulfilling assigned duties for this specific business up to the moment of the resignation two years ago. Additionally a different director, specifically Lisa F. resigned in March 2020. In order to support the directors in their duties, this business has been utilizing the expertise of Deborah W. as a secretary since the appointment on September 30, 2018.

Previous company's names
Wave Active Health Limited 2023-06-08
Wlt Solutions Limited 2010-12-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1		1	1
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Eric K.

Role: Director

Appointed: 05 December 2022

Latest update: 30 April 2024

The companies with significant control over this firm are: Wave Leisure Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seaford at Sutton Road, BN25 4QW and was registered as a PSC under the reg no 05621359.

Wave Leisure Trust Limited

Address: C/O Downs Leisure Centre Sutton Road, Seaford, BN25 4QW, England

Legal authority Companies Act 2006

Legal form Limited By Guarantee

Country registered England And Wales

Place registered Companies House England/Wales

Registration number 05621359

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 3 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	17 July 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 July 2017
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Wave Active Health Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric K.

Deborah W.

Mark B.

Lisa F.

Duncan K.

David H.

Adrian K.

Ian G.

Stephen W.

Vincent B.

Peter C.

People with significant control

Wave Leisure Trust Limited

Accounts Documents

Company filings

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