What Wave Active say about themselves
“We understand that health looks different to everyone, and so should your health journey, but that doesn’t mean you have to venture it alone.”
Wave Active Limited
- Incorporated
- 14 November 2005 (20 years)
- Previously known as
- Wave Leisure Trust Limited (until 30 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Operation of sports facilities (93110)
- Directors
- Maja Golf-PapezCharlotte Louise Keenan
- Accounts type
- Full
- Region
- South East
- Address
- Downs Leisure CentreSutton RoadSeafordBN25 4QW
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born August 1974 (52)
Golf-Papez, Maja, Dr
Director · Appointed 17 November 2025
Slovenian
Born October 1986 (40)
Keenan, Charlotte Louise, Cllr
Director · Appointed 5 February 2024
British
Born December 1976 (49)
Harwood-Smith, Catherine
Director · Appointed 5 June 2023
British
Born October 1978 (48)
Director · Appointed 4 April 2022
British
Born September 1965 (61)
O'Connor, Laurence, Cllr
Director · Appointed 24 July 2020
British
Born April 1958 (68)
Director · Appointed 31 July 2018
British
Born June 1965 (61)
Pollard, Deborah Joy
Secretary · Appointed 24 April 2018
Miller, Marcel Philippe
Director · Appointed 22 February 2018
British
Born November 1968
Officer history (39 former)
11 May 2026
17 November 2025
Appointed Golf-Papez, Maja, Dr as Director
17 November 2025
18 November 2024
18 November 2024
Resigned Price, Mike as Director
5 February 2024
Appointed Keenan, Charlotte Louise, Cllr as Director
5 February 2024
5 June 2023
Appointed Harwood-Smith, Catherine as Director
22 May 2023
22 May 2023
13 March 2023
Resigned Wisniewski, Alan Jurek Charles Edward as Director
4 April 2022
8 December 2021
24 July 2020
Appointed O'Connor, Laurence, Cllr as Director
24 July 2020
9 March 2020
1 July 2019
Resigned Van Wyk, Karl Heinirch, Dr as Director
23 May 2019
Resigned Boorman, Elizabeth as Director
23 May 2019
30 September 2018
31 July 2018
24 April 2018
Appointed Pollard, Deborah Joy as Secretary
22 March 2018
Resigned Wingate, Stephen Andrew as Secretary
22 February 2018
Appointed Miller, Marcel Philippe as Director
18 August 2017
19 July 2017
17 July 2017
Appointed Boorman, Elizabeth as Director
8 June 2017
Resigned Gander, Paul Eric as Director
26 May 2017
Appointed Wisniewski, Alan Jurek Charles Edward as Director
10 May 2017
Resigned Gardiner, Peter Frederick, Professor as Director
10 May 2017
Appointed Gander, Paul Eric as Director
14 July 2016
3 June 2016
Appointed Van Wyk, Karl Heinirch, Dr as Director
11 May 2016
Appointed Gardiner, Peter Frederick, Professor as Director
11 May 2016
Resigned O'Keeffe, Ruth, Councillor as Director
18 April 2016
Resigned Moran, David James as Director
25 February 2016
Appointed Moran, David James as Director
25 February 2016
25 February 2016
16 July 2015
Resigned Dawson, Steve as Director
16 July 2015
16 June 2015
Appointed Price, Mike as Director
17 March 2015
Resigned Armstrong, Jill Margaret as Director
26 February 2015
Resigned Miller, Candice as Director
20 October 2014
27 May 2014
Appointed O'Keeffe, Ruth, Councillor as Director
26 March 2014
3 March 2014
21 January 2014
3 July 2013
Appointed Miller, Candice as Director
3 July 2013
3 July 2013
3 July 2013
4 July 2012
Resigned Harwood, Nicholas as Director
4 July 2012
Appointed Armstrong, Jill Margaret as Director
4 July 2012
4 July 2012
Appointed Dawson, Steve as Director
24 January 2012
16 January 2012
30 June 2011
25 May 2011
5 May 2011
Resigned Collict, Edward Nelson as Director
24 January 2011
Resigned Evans, Tracey as Director
17 February 2010
19 January 2010
Resigned Mingay, Clare Deborah as Director
16 December 2009
Appointed Evans, Tracey as Director
18 June 2009
Appointed Harwood, Nicholas as Director
18 June 2009
Resigned Dawson, Steven Barry as Director
18 June 2009
Resigned Vernon, Jonathan Ferguson as Director
22 May 2009
Appointed Collict, Edward Nelson as Director
22 May 2009
23 May 2007
1 May 2007
12 December 2005
Appointed Dawson, Steven Barry as Director
12 December 2005
Appointed Vernon, Jonathan Ferguson as Director
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
Appointed Mingay, Clare Deborah as Director
12 December 2005
Appointed Wingate, Stephen Andrew as Secretary
12 December 2005
12 December 2005
12 December 2005
14 November 2005
14 November 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Wave Active Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Appointment of a director | |||
| 21 December 2025 | Full accounts | 31 March 2025 | ||
| 19 December 2025 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 14 November 2025 |
Some other companies at this address
Other companies in this industry
Stockton-On-Tees
Bishop's Stortford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →