| Company Name | Wavetrain Ltd |
|---|---|
| Director | Richard Hussey |
| Company Status | Active |
| Company Number | 05908640 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Richard Hussey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Langstone Marina Heights Cumberland Road Portsmouth Hampshire PO4 9UF |
| Secretary Name | Arlene Hussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Civil Servant Eo |
| Correspondence Address | 13 Langstone Marina Heights Horsesands Close Southsea Hampshire PO4 9UF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.wavetrain.co.uk |
|---|
Location
| Registered Address | Hqs Wellington, Temple Stairs Victoria Embankment London WC2R 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,607 |
| Cash | £36,179 |
| Current Liabilities | £5,910 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 17 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 2 October 2018 | Register inspection address has been changed to 13. Langstone Marina Heights Horse Sands Close Southsea Hampshire PO4 9UF (1 page) |
| 2 October 2018 | Registered office address changed from 13 Langstone Marina Heights Horse Sands Close Southsea PO4 9UF to Hqs Wellington, Temple Stairs, Victoria Embankment, London, WC2R 2PN on 2 October 2018 (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 September 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 September 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 31 August 2006 | Ad 18/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Ad 18/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 August 2006 | Incorporation (13 pages) |
| 17 August 2006 | Incorporation (13 pages) |