This company is commonly known as Wave 9 Managed Services Limited. The company was founded 61 years ago and was given the registration number 00755965. The firm's registered office is in STAFFORD. You can find them at Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WAVE 9 MANAGED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00755965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1963 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 08 December 2023 | Active |
| Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 21 June 2010 | Active |
| Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 01 October 2013 | Active |
| Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 01 October 2013 | Active |
| Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 01 October 2013 | Active |
| Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY | Director | 08 December 2023 | Active |
| The Manor, Milwich, Stafford, ST18 0EG | Secretary | 21 June 2010 | Active |
| Moss Hill Cottage Moblake, Audlem, Crewe, CW3 0HU | Secretary | - | Active |
| The Manor, Milwich, Stafford, ST18 0EG | Director | 14 September 1992 | Active |
| Summit Cottage, Wall Hill Lane, Brownlow, CW12 4TD | Director | 14 September 1992 | Active |
| Moss Hill Cottage Moblake, Audlem, Crewe, CW3 0HU | Director | - | Active |
| The Old Rectory, Main Street, Normanton Le Heath, United Kingdom, LE67 2TB | Director | 27 January 2014 | Active |
| Westgate Bidco Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY |
| Nature of control | : |
|
| Mr Andrew James Mcfarlane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN |
| Nature of control | : |
|
| Mr Lee Andrew Neely | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | United Kingdom |
| Address | : | Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN |
| Nature of control | : |
|
| Mr Mark Christopher Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN |
| Nature of control | : |
|
| Mr Stuart Matthew Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN |
| Nature of control | : |
|
| Mr Andrew Per Hvass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | Unit 1b, Hargreaves Court, Dyson Way, Stafford, ST18 0WN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.