Waves Group Limited
- Company number
- 10394590
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANES, Jeremy Michael | Director | 26 Sep 2016 | |
| SHERRINGTON, Ian James | Director | 26 Sep 2016 | |
| KELLY, Dennis | Director | 26 Sep 2016 | |
| DONOGHUE, Philip John | Director | 26 Sep 2016 | |
| JAMES, Nigel | Director | 26 Sep 2016 | |
| BURNAY, Simon Lee | Director | 26 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Sherrington | Ownership Of Shares 25 To 50 Percent | 31 Mar 2020 | |
| Mr Dennis Kelly | Ownership Of Shares 25 To 50 Percent | 18 Jul 2018 | |
| Mr Philip John Donoghue | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 | 18 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £182 | 0 |
| 31 Mar 2024 | - | £182 | 0 |
| 31 Mar 2023 | - | £182 | 0 |
| 31 Mar 2022 | - | £182 | 0 |
| 31 Mar 2021 | - | £182 | 0 |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
Connections
Controls
- Cwaves Limited (05417937)
- Mwaves Limited (05397719)
- Waves Group Consultancy Scotland Limited (SC638275)