WAVE ACTIVE LIMITED

active Company number 05621359

Private Limited by Guarantee (No Share Capital) · Incorporated on 14th Nov 2005

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SIC code: 93110
Registered office: Seaford, BN25 4QW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

WAVE ACTIVE LIMITED is a private limited by guarantee (no share capital) company based in Seaford. It was incorporated on 14th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Operation of sports facilities.

8 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Seaford (BN) with the same SIC code:

93110 — Operation of sports facilities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Ellis	Director	31st Jul 2018		British	View profile
Maja Golf-Papez	Director	17th Nov 2025	This company	Slovenian	View profile
Catherine Harwood-Smith	Director	5th Jun 2023	This company	British	View profile
Charlotte Keenan	Director	5th Feb 2024	This company	British	View profile
Dominic Keenan	Director	11th May 2026		British	View profile
Eric Kihlstrom	Director	4th Apr 2022		British	View profile
Marcel Miller	Director	22nd Feb 2018		British	View profile
Laurence O'Connor	Director	24th Jul 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
HILLBROW HEALTH AND WELLBEING LIMITED	15722117	15th May 2024	active
WAVE ACTIVE HEALTH LIMITED	15029797	26th Jul 2023	active
SOUTHDOWNS PHYSIOTHERAPY (NEWHAVEN) LTD	13691677	20th Oct 2021	active
SOUTHDOWNS PHYSIOTHERAPY LIMITED	09185647	21st Aug 2014	active
WAVE ACTIVE VENTURES LIMITED	07458473	2nd Dec 2010	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Nov 2005
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 93110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Nov 2005 Company incorporated
14th Nov 2005 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Nov 2005 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
12th Dec 2005 Jacqueline Wood appointed as Director
12th Dec 2005 Steven Dawson appointed as Director
12th Dec 2005 Clare Mingay appointed as Director
12th Dec 2005 Vincent Burch appointed as Director
12th Dec 2005 Ian Gutsell appointed as Director
12th Dec 2005 Peter Crowley appointed as Director
12th Dec 2005 Stephen Wingate appointed as Secretary
12th Dec 2005 Raymond Algar appointed as Director
12th Dec 2005 Jonathan Vernon appointed as Director
12th Dec 2005 Ralph Taylor appointed as Director
12th Dec 2005 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 2005 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
1st May 2007 Ralph Taylor resigned as Director
23rd May 2007 Robert Robertson appointed as Director
22nd May 2009 Edward Collict appointed as Director
22nd May 2009 Robert Robertson resigned as Director
18th Jun 2009 Steven Dawson resigned as Director
18th Jun 2009 Nicholas Harwood appointed as Director
18th Jun 2009 Jonathan Vernon resigned as Director
16th Dec 2009 Tracey Evans appointed as Director
19th Jan 2010 Clare Mingay resigned as Director
17th Feb 2010 David Marshall appointed as Director
24th Jan 2011 Tracey Evans resigned as Director
5th May 2011 Edward Collict resigned as Director
25th May 2011 Robert Blackman appointed as Director
30th Jun 2011 Martin Saunders appointed as Director
16th Jan 2012 Jacqueline Wood resigned as Director
24th Jan 2012 David Hearn appointed as Director
4th Jul 2012 Nicholas Harwood resigned as Director
4th Jul 2012 Steve Dawson appointed as Director
4th Jul 2012 Jill Armstrong appointed as Director
4th Jul 2012 Raymond Algar resigned as Director
3rd Jul 2013 Vincent Burch resigned as Director
3rd Jul 2013 Ian Gutsell resigned as Director
3rd Jul 2013 Adrian Keitch appointed as Director
3rd Jul 2013 Candice Miller appointed as Director
21st Jan 2014 Robert Blackman resigned as Director
3rd Mar 2014 Duncan Kerr appointed as Director
26th Mar 2014 Peter Crowley resigned as Director
27th May 2014 Ruth O'Keeffe appointed as Director
20th Oct 2014 Adrian Keitch resigned as Director
26th Feb 2015 Candice Miller resigned as Director
17th Mar 2015 Jill Armstrong resigned as Director
16th Jun 2015 Mike Price appointed as Director
16th Jul 2015 Steve Dawson resigned as Director
16th Jul 2015 Mark Beaumont appointed as Director
25th Feb 2016 Duncan Kerr resigned as Director
25th Feb 2016 David Moran appointed as Director
25th Feb 2016 Philip Clarke appointed as Director
18th Apr 2016 David Moran resigned as Director
11th May 2016 Ruth O'Keeffe resigned as Director
11th May 2016 Peter Gardiner appointed as Director
3rd Jun 2016 Karl Van Wyk appointed as Director
14th Jul 2016 David Marshall resigned as Director
10th May 2017 Peter Gardiner resigned as Director
10th May 2017 Paul Gander appointed as Director
26th May 2017 Alan Wisniewski appointed as Director
8th Jun 2017 Paul Gander resigned as Director
17th Jul 2017 Elizabeth Boorman appointed as Director
19th Jul 2017 Martin Saunders resigned as Director
18th Aug 2017 Lisa Fry appointed as Director
22nd Feb 2018 Marcel Miller appointed as Director
22nd Mar 2018 Stephen Wingate resigned as Secretary
24th Apr 2018 Deborah Pollard appointed as Secretary
31st Jul 2018 Kevin Ellis appointed as Director
30th Sep 2018 David Hearn resigned as Director
23rd May 2019 Elizabeth Boorman resigned as Director
23rd May 2019 Steven Saunders appointed as Director
1st Jul 2019 Karl Van Wyk resigned as Director
9th Mar 2020 Lisa Fry resigned as Director
24th Jul 2020 Steven Saunders resigned as Director
24th Jul 2020 Laurence O'Connor appointed as Director
8th Dec 2021 Johnny Denis appointed as Director
4th Apr 2022 Eric Kihlstrom appointed as Director
13th Mar 2023 Alan Wisniewski resigned as Director
22nd May 2023 Joanne Saunders appointed as Director
22nd May 2023 Johnny Denis resigned as Director
5th Jun 2023 Catherine Harwood-Smith appointed as Director
5th Feb 2024 Joanne Saunders resigned as Director
5th Feb 2024 Charlotte Keenan appointed as Director
18th Nov 2024 Mike Price resigned as Director
18th Nov 2024 Mark Beaumont resigned as Director
14th Nov 2025 Confirmation statement made up
17th Nov 2025 Philip Clarke resigned as Director
17th Nov 2025 Maja Golf-Papez appointed as Director
11th May 2026 Dominic Keenan appointed as Director
31st Dec 2026 Next accounts due

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