The Wave Project in NEWQUAY

The Wave Project NEWQUAY

Founded in 2011, The Wave Project, classified under reg no. 07489189 is an active company. Currently registered at 6 Fore Street TR7 1LN, Newquay the company has been in the business for thirteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 5th August 2015 The Wave Project is no longer carrying the name The Wave Project Cic.

The firm has 4 directors, namely Sally M., Wallace S. and Graham H. and others. Of them, William R. has been with the company the longest, being appointed on 30 August 2019 and Sally M. has been with the company for the least time - from 25 July 2022. As of 30 April 2024, there were 21 ex directors - Sophie E., Anita P. and others listed below. There were no ex secretaries.

The Wave Project Address / Contact

Office Address	6 Fore Street
Town	Newquay
Post code	TR7 1LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07489189
Date of Incorporation	Tue, 11th Jan 2011
Industry	Other sports activities
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Sally M.

Position: Director

Appointed: 25 July 2022

Wallace S.

Position: Director

Appointed: 27 July 2020

Graham H.

Position: Director

Appointed: 27 April 2020

William R.

Position: Director

Appointed: 30 August 2019

Sophie E.

Position: Director

Appointed: 26 July 2021

Resigned: 24 April 2023

Anita P.

Position: Director

Appointed: 27 April 2020

Resigned: 25 July 2022

Emily J.

Position: Director

Appointed: 29 April 2019

Resigned: 16 May 2022

James M.

Position: Director

Appointed: 29 April 2019

Resigned: 26 July 2021

Andrew B.

Position: Director

Appointed: 29 April 2019

Resigned: 24 April 2023

Brender W.

Position: Director

Appointed: 16 April 2018

Resigned: 25 October 2021

Antoinette H.

Position: Director

Appointed: 08 January 2018

Resigned: 26 April 2021

Ben E.

Position: Director

Appointed: 25 April 2017

Resigned: 15 February 2022

Paul B.

Position: Director

Appointed: 25 April 2017

Resigned: 08 January 2018

Kate S.

Position: Director

Appointed: 01 August 2016

Resigned: 24 July 2017

Christopher A.

Position: Director

Appointed: 01 August 2016

Resigned: 28 April 2019

Broni J.

Position: Director

Appointed: 01 August 2016

Resigned: 08 January 2018

Eleanor M.

Position: Director

Appointed: 01 August 2016

Resigned: 24 July 2017

Mathew W.

Position: Director

Appointed: 01 August 2016

Resigned: 25 January 2019

Wendy T.

Position: Director

Appointed: 02 July 2012

Resigned: 27 April 2020

Lesley H.

Position: Director

Appointed: 02 February 2011

Resigned: 20 April 2016

Joanne L.

Position: Director

Appointed: 26 January 2011

Resigned: 18 January 2017

Peter T.

Position: Director

Appointed: 26 January 2011

Resigned: 16 June 2018

Terence S.

Position: Director

Appointed: 26 January 2011

Resigned: 20 April 2016

Robin P.

Position: Director

Appointed: 11 January 2011

Resigned: 14 October 2019

Tamsin T.

Position: Director

Appointed: 11 January 2011

Resigned: 10 April 2017

Company previous names

The Wave Project Cic	August 5, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 17th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 17th, October 2023	accounts	Free Download (35 pages)
AP01	New director was appointed on 25th July 2022 filed on: 19th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th April 2023 filed on: 19th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th April 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2022 filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st January 2022 filed on: 19th, August 2022	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 15th February 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th October 2021 filed on: 8th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th May 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2021 filed on: 26th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 30th, November 2021	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 26th July 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th April 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 31st, August 2021	auditors	Free Download (1 page)
AA	Small company accounts made up to 31st January 2020 filed on: 15th, June 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 27th April 2020 filed on: 9th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2020 filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2020 filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2020 filed on: 19th, February 2021	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, July 2020	auditors	Free Download (1 page)
AA	Small company accounts made up to 31st January 2019 filed on: 31st, December 2019	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 25th January 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th October 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2019 filed on: 2nd, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2019 filed on: 6th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2019 filed on: 6th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2019 filed on: 6th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th April 2019 filed on: 6th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 19th, November 2018	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 16th June 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2018 filed on: 17th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 8th January 2018 filed on: 15th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2018 filed on: 15th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th January 2018 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 13th, October 2017	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 24th July 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th July 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2017 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th April 2017 filed on: 25th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2017 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2017 filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 24th, October 2016	accounts	Free Download (11 pages)
AP01	New director was appointed on 1st August 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2016 filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th April 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th April 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, March 2016	incorporation	Free Download (18 pages)
AD01	Change of registered address from The Health & Wellbeing Centre Treliske Truro Cornwall TR1 3FF on 3rd March 2016 to 6 Fore Street Newquay Cornwall TR7 1LN filed on: 3rd, March 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, March 2016	resolution	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 11th January 2016 filed on: 20th, January 2016	annual return	Free Download (8 pages)
CH01	On 25th September 2015 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2015	resolution	Free Download
MISC	Form NE01 filed on: 5th, August 2015	miscellaneous	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, August 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed the wave project CICcertificate issued on 05/08/15 filed on: 5th, August 2015	change of name	Free Download (20 pages)
CH01	On 6th April 2011 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 11th January 2015 filed on: 12th, January 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 11th January 2014 filed on: 28th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 19th, April 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Woodlands Wood Lane West Alvington Kingsbridge Devon TQ7 3PH on 23rd January 2013 filed on: 23rd, January 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 11th January 2013 filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 11th July 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 28th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 11th January 2012 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd February 2011 filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (2 pages)

The Wave Project NEWQUAY

The Wave Project Address / Contact

Company Information / Profile

Company staff

Sally M.

Wallace S.

Graham H.

William R.

Sophie E.

Anita P.

Emily J.

James M.

Andrew B.

Brender W.

Antoinette H.

Ben E.

Paul B.

Kate S.

Christopher A.

Broni J.

Eleanor M.

Mathew W.

Wendy T.

Lesley H.

Joanne L.

Peter T.

Terence S.

Robin P.

Tamsin T.

Company previous names

Company filings

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