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Company Information for WAVE INTERNATIONAL LIMITED
AXHOLME LODGE, NEWTON WAY, WOOLSTHORPE BY, COLSTERWORTH GRANTHAM, LINCOLNSHIRE, NG33 5NP,
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Company Registration Number
 04073589 Private Limited Company
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Company Overview
About Wave International Ltd
WAVE INTERNATIONAL LIMITED was founded on 2000-09-18 and has its registered office in Colsterworth Grantham. The organisation's status is listed as "Active". Wave International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WAVE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| AXHOLME LODGE NEWTON WAY, WOOLSTHORPE BY COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5NP Other companies in NG33 | |
Filing Information
| Company Number | 04073589 | |
|---|---|---|
| Company ID Number | 04073589 | |
| Date formed | 2000-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB746137722 |
| Last Datalog update: | 2024-01-05 05:18:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE INTERNATIONAL LIMITED
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Companies with same name WAVE INTERNATIONAL LIMITED
The following companies were found which have the same name as WAVE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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WAVE INTERNATIONAL, LLC, A LIMITED-LIABILITY COMPANY | 9130 W RUSSELL RD STE 200 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2001-01-22 |
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WAVE INTERNATIONAL LIMITED | A 402 SOMDUTT CHAMBER-I BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 | ACTIVE | Company formed on the 1994-06-14 |
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WAVE INTERNATIONAL HOLDINGS PTY LTD | WA 6017 | Active | Company formed on the 1999-04-06 |
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WAVE INTERNATIONAL PTY LTD | WA 6000 | Active | Company formed on the 2003-06-24 |
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WAVE INTERNATIONAL TRADING PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 |
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WAVE INTERNATIONAL HOLDING PTE. LTD. | STRAITS VIEW Singapore 018936 | Active | Company formed on the 2013-05-07 |
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WAVE INTERNATIONAL TRADING LIMITED | Active | Company formed on the 2010-12-13 | |
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WAVE INTERNATIONAL HOLDINGS LIMITED | Active | Company formed on the 2004-01-21 | |
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WAVE INTERNATIONAL ENTERPRISE LIMITED | Active | Company formed on the 2006-04-08 | |
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WAVE INTERNATIONAL INDUSTRIAL LIMITED | Dissolved | Company formed on the 2005-12-16 | |
| WAVE INTERNATIONAL, INC. | 390 NORTH ORANGE AVE STE 1500 ORLANDO FL 32801 | Inactive | Company formed on the 2003-09-22 | |
| WAVE INTERNATIONAL, CORP. | 19377 N.E. 10TH AVENUE #515 N. MIAMI BEACH FL 33179 | Inactive | Company formed on the 1988-10-03 | |
| WAVE INTERNATIONAL CORP. | 8680 N.W. 3RD LANE MIAMI FL 33126 | Inactive | Company formed on the 1993-09-14 | |
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WAVE INTERNATIONAL INVESTMENT LIMITED | Active | Company formed on the 2007-07-26 | |
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Wave International Trading Limited | Unknown | Company formed on the 2018-02-05 | |
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WAVE INTERNATIONAL ARTS LIMITED | Unknown | Company formed on the 2018-08-08 | |
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WAVE INTERNATIONAL INC | Delaware | Unknown | |
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WAVE INTERNATIONAL LLC | Delaware | Unknown | |
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WAVE INTERNATIONAL INCORPORATED | California | Unknown | |
| WAVE INTERNATIONAL CARGO GROUP LTD. | 76-77 WATLING STREET LONDON EC4M 9BJ | Active | Company formed on the 2019-03-21 |
Company Officers of WAVE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DOUGLAS MAXFIELD GULLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN FRANKS |
Director | ||
LESLEY ANNE MAXFIELD-GULLETT |
Company Secretary | ||
ROY THOMPSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMF PROPERTY LIMITED | Director | 2017-07-11 | CURRENT | 1980-01-25 | Active | |
| SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2017-07-11 | CURRENT | 1976-03-08 | Active | |
| NATIONAL BOAT SHOWS LIMITED | Director | 2017-07-11 | CURRENT | 1955-11-03 | Active | |
| BRITISH MARINE FEDERATION | Director | 2016-07-01 | CURRENT | 1991-03-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FRANKS | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| PSC02 | Notification of Maxfield Property Developments Limited as a person with significant control on 2017-04-01 | |
| PSC07 | CESSATION OF PAUL DOUGLAS MAXFIELD GULLETT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Lesley Anne Maxfield-Gullett on 2014-04-08 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN FRANKS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS MAXFIELD GULLETT / 31/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 25/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WAVE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WAVE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAVE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of WAVE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAVE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for WAVE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as WAVE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAVE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAVE INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84219990 | |||
| 84212980 | |||
| 84212980 | |||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212980 | |||
| 84212980 | |||
| 85021120 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output <= 7,5 kVA | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84211100 | Centrifugal cream separators | ||
| 85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | ||
| 84211100 | Centrifugal cream separators | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84142080 | Hand-operated or foot-operated air pumps (excl. handpumps for cycles) | ||
| 84211100 | Centrifugal cream separators | ||
| 85437010 | Electrical machines with translation or dictionary functions | ||
| 84212100 | Machinery and apparatus for filtering or purifying water | ||
| 84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | ||
| 39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAVE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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