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WAVE HUB DEVELOPMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wave Hub Development Services Limited. The company was founded 8 years ago and was given the registration number 10166467. The firm's registered office is in HAYLE. You can find them at Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WAVE HUB DEVELOPMENT SERVICES LIMITED
Company Number:10166467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, United Kingdom, TR27 4DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director13 November 2023Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director01 March 2021Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director01 March 2021Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director10 January 2020Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director01 March 2021Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director01 March 2021Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director24 May 2019Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director06 May 2016Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, United Kingdom, TR27 4DD

Director06 May 2016Active

People with Significant Control

The Cornwall Council
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:New County Hall, Truro, Cornwall, England, TR1 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wave Hub Limited
Notified on:06 May 2016
Status:Active
Country of residence:United Kingdom
Address:Chi Gallos, Marine Renewables Business Park, Marine Renewables Business Park, Hayle, United Kingdom, TR27 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Officers

Appoint person director company with name date.

Download
2023-10-19Accounts

Accounts with accounts type small.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type small.

Download
2022-06-01Change of name

Certificate change of name company.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type small.

Download
2021-08-13Incorporation

Memorandum articles.

Download
2021-08-13Resolution

Resolution.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-03-23Incorporation

Memorandum articles.

Download
2021-03-18Resolution

Resolution.

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2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-11-15Officers

Termination director company with name termination date.

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