WAVE ENVIRONMENTAL SOLUTIONS LTD

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WAVE ENVIRONMENTAL SOLUTIONS LTD

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Key Data

Status

Active

Company No.

10368138

Incorporation date

09/09/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ocean Park Pant Glas Ind Est, Bedwas, Caerphilly CF83 8DRCopy
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Latest events (Record since 25/01/2023)
dot icon30/03/2026
Change of share class name or designation
dot icon30/03/2026
Resolutions
dot icon28/03/2026
Particulars of variation of rights attached to shares
dot icon28/03/2026
Particulars of variation of rights attached to shares
dot icon28/03/2026
Particulars of variation of rights attached to shares
dot icon20/03/2026
Confirmation statement made on 2026-01-20 with updates
dot icon16/02/2026
Sub-division of shares on 2025-01-21
dot icon11/02/2026
Cessation of David Reginald Puckett as a person with significant control on 2025-01-21
dot icon29/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon03/02/2025
Confirmation statement made on 2025-01-20 with updates
dot icon03/02/2025
Termination of appointment of David Reginald Puckett as a director on 2024-08-05
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/02/2024
Confirmation statement made on 2024-01-20 with updates
dot icon01/02/2024
Change of details for Mr David Reginald Puckett as a person with significant control on 2018-04-01
dot icon01/02/2024
Cessation of Philip Herbert as a person with significant control on 2018-04-01
dot icon31/01/2024
Notification of Ph Holdings Ltd as a person with significant control on 2018-04-01
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon25/01/2023
Director's details changed for Mr Philip Herbert on 2023-01-19
dot icon25/01/2023
Director's details changed for Mr David Reginald Puckett on 2023-01-26
dot icon25/01/2023
Change of details for Mr Philip Herbert as a person with significant control on 2023-01-19
dot icon25/01/2023
Change of details for Mr David Reginald Puckett as a person with significant control on 2023-01-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

16
2022
change arrow icon+71.76 % *

* during past year

Cash in Bank

£537,644.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/01/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
179.88K
-
0.00
313.03K
-
2022
16
353.78K
-
0.00
537.64K
-
2022
16
353.78K
-
0.00
537.64K
-

Employees

2022

Employees

16 Ascended33 % *

Net Assets(GBP)

353.78K £Ascended96.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

537.64K £Ascended71.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herbert, Philip
Director
20/01/2017 - Present
3
Puckett, David Reginald
Director
20/01/2017 - 05/08/2024
1
Pring, Rhian Elizabeth Louise
Director
09/09/2016 - 20/01/2017
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About WAVE ENVIRONMENTAL SOLUTIONS LTD

WAVE ENVIRONMENTAL SOLUTIONS LTD is an(a) Active company incorporated on 09/09/2016 with the registered office located at Ocean Park Pant Glas Ind Est, Bedwas, Caerphilly CF83 8DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE ENVIRONMENTAL SOLUTIONS LTD?

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WAVE ENVIRONMENTAL SOLUTIONS LTD is currently Active. It was registered on 09/09/2016 .

Where is WAVE ENVIRONMENTAL SOLUTIONS LTD located?

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WAVE ENVIRONMENTAL SOLUTIONS LTD is registered at Ocean Park Pant Glas Ind Est, Bedwas, Caerphilly CF83 8DR.

What does WAVE ENVIRONMENTAL SOLUTIONS LTD do?

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WAVE ENVIRONMENTAL SOLUTIONS LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does WAVE ENVIRONMENTAL SOLUTIONS LTD have?

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WAVE ENVIRONMENTAL SOLUTIONS LTD had 16 employees in 2022.

What is the latest filing for WAVE ENVIRONMENTAL SOLUTIONS LTD?

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The latest filing was on 30/03/2026: Change of share class name or designation.