Wave Active Limited SEAFORD


Founded in 2005, Wave Active, classified under reg no. 05621359 is an active company. Currently registered at Downs Leisure Centre BN25 4QW, Seaford the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since January 30, 2023 Wave Active Limited is no longer carrying the name Wave Leisure Trust.

At present there are 8 directors in the the company, namely Catherine H., Eric K. and Laurence O. and others. In addition one secretary - Deborah W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen W. who worked with the the company until 22 March 2018.

Wave Active Limited Address / Contact

Office Address Downs Leisure Centre
Office Address2 Sutton Road
Town Seaford
Post code BN25 4QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05621359
Date of Incorporation Mon, 14th Nov 2005
Industry Operation of sports facilities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Catherine H.

Position: Director

Appointed: 05 June 2023

Eric K.

Position: Director

Appointed: 04 April 2022

Laurence O.

Position: Director

Appointed: 24 July 2020

Kevin E.

Position: Director

Appointed: 31 July 2018

Deborah W.

Position: Secretary

Appointed: 24 April 2018

Marcel M.

Position: Director

Appointed: 22 February 2018

Philip C.

Position: Director

Appointed: 25 February 2016

Mark B.

Position: Director

Appointed: 16 July 2015

Mike P.

Position: Director

Appointed: 16 June 2015

Joanne S.

Position: Director

Appointed: 22 May 2023

Resigned: 05 February 2024

Johnny D.

Position: Director

Appointed: 08 December 2021

Resigned: 22 May 2023

Steven S.

Position: Director

Appointed: 23 May 2019

Resigned: 24 July 2020

Lisa F.

Position: Director

Appointed: 18 August 2017

Resigned: 09 March 2020

Elizabeth B.

Position: Director

Appointed: 17 July 2017

Resigned: 23 May 2019

Alan W.

Position: Director

Appointed: 26 May 2017

Resigned: 13 March 2023

Paul G.

Position: Director

Appointed: 10 May 2017

Resigned: 08 June 2017

Karl V.

Position: Director

Appointed: 03 June 2016

Resigned: 01 July 2019

Peter G.

Position: Director

Appointed: 11 May 2016

Resigned: 10 May 2017

David M.

Position: Director

Appointed: 25 February 2016

Resigned: 18 April 2016

Ruth O.

Position: Director

Appointed: 27 May 2014

Resigned: 11 May 2016

Duncan K.

Position: Director

Appointed: 03 March 2014

Resigned: 25 February 2016

Candice M.

Position: Director

Appointed: 03 July 2013

Resigned: 26 February 2015

Adrian K.

Position: Director

Appointed: 03 July 2013

Resigned: 20 October 2014

Jill A.

Position: Director

Appointed: 04 July 2012

Resigned: 17 March 2015

Steve D.

Position: Director

Appointed: 04 July 2012

Resigned: 16 July 2015

David H.

Position: Director

Appointed: 24 January 2012

Resigned: 30 September 2018

Martin S.

Position: Director

Appointed: 30 June 2011

Resigned: 19 July 2017

Robert B.

Position: Director

Appointed: 25 May 2011

Resigned: 21 January 2014

David M.

Position: Director

Appointed: 17 February 2010

Resigned: 14 July 2016

Tracey E.

Position: Director

Appointed: 16 December 2009

Resigned: 24 January 2011

Nicholas H.

Position: Director

Appointed: 18 June 2009

Resigned: 04 July 2012

Edward C.

Position: Director

Appointed: 22 May 2009

Resigned: 05 May 2011

Robert R.

Position: Director

Appointed: 23 May 2007

Resigned: 22 May 2009

Clare M.

Position: Director

Appointed: 12 December 2005

Resigned: 19 January 2010

Jacqueline W.

Position: Director

Appointed: 12 December 2005

Resigned: 16 January 2012

Raymond A.

Position: Director

Appointed: 12 December 2005

Resigned: 04 July 2012

Ralph T.

Position: Director

Appointed: 12 December 2005

Resigned: 01 May 2007

Stephen W.

Position: Secretary

Appointed: 12 December 2005

Resigned: 22 March 2018

Vincent B.

Position: Director

Appointed: 12 December 2005

Resigned: 03 July 2013

Peter C.

Position: Director

Appointed: 12 December 2005

Resigned: 26 March 2014

Steven D.

Position: Director

Appointed: 12 December 2005

Resigned: 18 June 2009

Ian G.

Position: Director

Appointed: 12 December 2005

Resigned: 03 July 2013

Jonathan V.

Position: Director

Appointed: 12 December 2005

Resigned: 18 June 2009

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2005

Resigned: 12 December 2005

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 14 November 2005

Resigned: 12 December 2005

Company previous names

Wave Leisure Trust January 30, 2023
Lewes District Leisure Trust January 10, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 31st, October 2023
Free Download (45 pages)

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