Company Information for WAVE ACTIVE LIMITED
DOWNS LEISURE CENTRE, SUTTON ROAD, SEAFORD, EAST SUSSEX, BN25 4QW,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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WAVE ACTIVE LIMITED | ||||
Legal Registered Office | ||||
DOWNS LEISURE CENTRE SUTTON ROAD SEAFORD EAST SUSSEX BN25 4QW Other companies in BN25 | ||||
Previous Names | ||||
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Charity Number | 1113486 |
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Charity Address | DOWNS LEISURE CENTRE, SUTTON ROAD, SEAFORD, BN25 4QW |
Charter | PROVIDER OF LEISURE AND RECREATIONAL FACILITIES FOR THE COMMUNITIES WITHIN LEWES DISTRICT AREA |
Company Number | 05621359 | |
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Company ID Number | 05621359 | |
Date formed | 2005-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB878966729 |
Last Datalog update: | 2024-01-05 05:20:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAVE ACTIVE VENTURES LIMITED | DOWNS LEISURE CENTRE SUTTON ROAD SEAFORD EAST SUSSEX BN25 4QW | Active | Company formed on the 2010-12-02 | |
![]() |
WAVE ACTIVE WEAR LLC | Georgia | Unknown | |
WAVE ACTIVE HEALTH LIMITED | DOWNS LEISURE CENTRE SUTTON ROAD SEAFORD EAST SUSSEX BN25 4QW | Active | Company formed on the 2023-07-26 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH JOY WITTS |
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MARK WILLIAM BEAUMONT |
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ELIZABETH BOORMAN |
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PHILIP JAMES CLARKE |
||
LISA FRY |
||
DAVID JOHN HEARN |
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MARCEL PHILIPPE MILLER |
||
MIKE PRICE |
||
KARL HEINIRCH VAN WYK |
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ALAN JUREK CHARLES EDWARD WISNIEWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW WINGATE |
Company Secretary | ||
MARTIN JOHN SAUNDERS |
Director | ||
PAUL ERIC GANDER |
Director | ||
PETER FREDERICK GARDINER |
Director | ||
DAVID HOWARD MARSHALL |
Director | ||
RUTH O'KEEFFE |
Director | ||
DAVID JAMES MORAN |
Director | ||
DUNCAN ROSS KERR |
Director | ||
STEVE DAWSON |
Director | ||
JILL MARGARET ARMSTRONG |
Director | ||
CANDICE MILLER |
Director | ||
ADRIAN HUGH KEITCH |
Director | ||
PETER JOHN CROWLEY |
Director | ||
ROBERT JAMES BLACKMAN |
Director | ||
VINCENT BURCH |
Director | ||
IAN CHARLES GUTSELL |
Director | ||
RAYMOND JOHN ALGAR |
Director | ||
NICHOLAS HARWOOD |
Director | ||
EDWARD NELSON COLLICT |
Director | ||
TRACEY EVANS |
Director | ||
CLARE DEBORAH MINGAY |
Director | ||
STEVEN BARRY DAWSON |
Director | ||
ROBERT ROBERTSON |
Director | ||
RALPH PHILIP TAYLOR |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWHAVEN REGENERATION GROUP LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BEAUSWANN LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-09-19 | |
LANOGUARD LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
PRODUCE PACK AND DELIVER LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2015-03-17 | |
DEMAND TO SUPPLY LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
INFACOM LTD | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
COMMUNITY TRANSPORT FOR THE LEWES AREA | Director | 2017-03-21 | CURRENT | 2002-04-04 | Active | |
WAVE ACTIVE VENTURES LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-02 | Active | |
SPX LEISURE LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
BADEN LODGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ALCONSULT LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOANNE SUZAN SAUNDERS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHNNY DENIS | ||
DIRECTOR APPOINTED CLLR JOANNE SUZAN SAUNDERS | ||
DIRECTOR APPOINTED MRS CATHERINE HARWOOD-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JUREK CHARLES EDWARD WISNIEWSKI | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed wave leisure trust LIMITED\certificate issued on 30/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ERIC WILLIAM KIHLSTROM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/22 | |
RES01 | ADOPT ARTICLES 04/08/22 | |
DIRECTOR APPOINTED CLR JOHNNY DENIS | ||
AP01 | DIRECTOR APPOINTED CLR JOHNNY DENIS | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056213590001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER SAUNDERS | |
AP01 | DIRECTOR APPOINTED CLLR LAURENCE O'CONNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HEINIRCH VAN WYK | |
CH01 | Director's details changed for Mr Alan Jurek Charles Edward Wisniewski on 2019-11-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID ELLIS | |
AP01 | DIRECTOR APPOINTED CLLR STEVEN PETER SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HEARN | |
RES01 | ADOPT ARTICLES 04/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Deborah Joy Witts as company secretary on 2018-04-24 | |
TM02 | Termination of appointment of Stephen Andrew Wingate on 2018-03-22 | |
AP01 | DIRECTOR APPOINTED MR MARCEL PHILIPPE MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA FRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH BOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERIC GANDER | |
AP01 | DIRECTOR APPOINTED MR ALAN JUREK CHARLES EDWARD WISNIEWSKI | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC GANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK GARDINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR KARL HEINIRCH VAN WYK | |
AP01 | DIRECTOR APPOINTED PROFESSOR PETER FREDERICK GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR | |
AR01 | 14/11/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BEAUMONT | |
AP01 | DIRECTOR APPOINTED MR MIKE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDICE MILLER | |
AR01 | 14/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR RUTH O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROSS KERR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/09/2013 | |
RES13 | REVOKE RESOLULUTIONS PASSED 17/09/13 27/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKMAN | |
AR01 | 14/11/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HUGH KEITCH | |
AP01 | DIRECTOR APPOINTED MRS CANDICE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GUTSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEARN / 24/01/2012 | |
AR01 | 14/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALGAR | |
AP01 | DIRECTOR APPOINTED MR STEVE DAWSON | |
AP01 | DIRECTOR APPOINTED MRS JILL MARGARET ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DAVID HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLACKMAN / 09/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BLACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLICT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARWOOD / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WOOD / 03/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS | |
AR01 | 14/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MARSHALL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY EVANS / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MINGAY | |
AP01 | DIRECTOR APPOINTED MRS TRACEY EVANS | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WOOD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE DEBORAH MINGAY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARWOOD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GUTSELL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CROWLEY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NELSON COLLICT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BURCH / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN ALGAR / 16/11/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS HARWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN VERNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ROBERTSON | |
288a | DIRECTOR APPOINTED EDWARD NELSON COLLICT | |
363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MINGAY / 22/07/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Capital 4 |
Eastbourne Borough Council | |
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Capital 4 |
East Sussex County Council | |
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General Payments (Other Local Authorities) |
Lewes District Council | |
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Third Party Payments |
East Sussex County Council | |
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General Payments (Other Local Authorities) |
Lewes District Council | |
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Third Party Payments |
East Sussex County Council | |
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General Services/Fees |
Lewes District Council | |
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Premises |
East Sussex County Council | |
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Lewes District Council | |
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Supplies and Services |
East Sussex County Council | |
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Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
East Sussex County Council | |
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Lewes District Council | |
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Premises |
Lewes District Council | |
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Supplies and Services |
East Sussex County Council | |
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Lewes District Council | |
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East Sussex County Council | |
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Lewes District Council | |
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Lewes District Council | |
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East Sussex County Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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East Sussex County Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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Lewes District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |