WAVE LENDING LIMITED

Address

WAVE LENDING LIMITED
2 KING EDWARD STREET
LONDON
EC1A 1HQ
(88 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03312246
Incorporation Date:
4 Feb 1997 (21 Years old)
Financial Year End:
31 Dec
Capital:
£52,181.50 on 5 Apr 2017
For period ending:
31 Dec 2017
Filed on:
31 May 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
4 Apr 2016
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Information correct as of: 2 Nov 2018 - Check for updates

Map


Recently Filed Documents - 164 available


Directors and Secretaries

Sarah Green
11 Jul 2014 ⇒ Present ( 4 Years ) Director
Daniel Marks
14 Jul 2009 ⇒ Present ( 9 Years ) Director
Daniel Marks
14 Jul 2009 ⇒ Present ( 9 Years ) Director
Hugh Meechan
31 Oct 2008 ⇒ Present ( 10 Years ) Director
Merrill Lynch Corporate Services Limited
14 Aug 2006 ⇒ Present ( 12 Years ) Company Secretary
William Purves
10 Nov 2008 ⇒ Present ( 10 Years ) Director
George Ross
15 Aug 2014 ⇒ Present ( 4 Years ) Director

Previous Company Names

FREEDOM FUNDING LIMITED
Changed 25 Jun 2007
FREEDOM PERSONAL FINANCE LIMITED
Changed 26 Nov 2003
THE FREEDOM FINANCE CORPORATION LIMITED
Changed 20 Feb 2003
HALLCO 126 LIMITED
Changed 22 Jun 1999

Previous Addresses

MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 4 Dec 2009

GISTERED OFFICE CHANGED ON 08/09/2009 FROM
MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET
LONDON
KT2 5UL
UNITED KINGDOM
Changed 8 Sep 2009

GISTERED OFFICE CHANGED ON 05/08/2009 FROM
MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET
LONDON
EC1A 1HQ
UNITED KINGDOM
Changed 5 Aug 2009

GISTERED OFFICE CHANGED ON 05/08/2009 FROM
CROWN HOUSE
MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1AX
Changed 5 Aug 2009

FREEDOM HOUSE
CHURCH STREET
WILMSLOW
CHESHIRE SK9 1AX
Changed 3 Aug 2006

400 METROPLEX BUSINESS PARK
BROADWAY
SALFORD
LANCASHIRE M5 2UE
Changed 6 Dec 2000

MERE GOLF AND COUNTRY CLUB
KNUTSFORD
CHESHIRE
WA16 6LJ
Changed 30 Jun 1999

ST JAMES'S COURT BROWN STREET
MANCHESTER
M2 2JF
Changed 4 Mar 1997


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
8 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 31 May 2018 5
31 Dec 2016 13 Jun 2017 6
31 Dec 2014 18 May 2015 5
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 30 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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