WAVE HUB LIMITED

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

This company is commonly known as Wave Hub Limited. The company was founded 12 years ago and was given the registration number 07875270. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WAVE HUB LIMITED
Company Number	:	07875270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR	Corporate Secretary	09 December 2022	Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR	Director	30 July 2021	Active
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR	Director	30 July 2021	Active
Winsor Barn, Kelly Bray, Callington, PL17 8HE	Secretary	14 December 2011	Active
John Harvey House, 24 Foundry Square, Hayle, Uk, TR27 4HH	Secretary	30 March 2012	Active
County Hall, County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY	Director	07 November 2017	Active
Level 5 Zone A Pydar House, Pydar Street, Truro, England, TR1 1XU	Director	13 January 2019	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	27 April 2017	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	08 December 2011	Active
Reynolds Building, Drake Circus, Plymouth, England, PL4 8AA	Director	24 May 2019	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	01 July 2019	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	17 June 2019	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	20 June 2012	Active
John Harvey House, 24 Foundry Square, Hayle, United Kingdom, TR27 4HH	Director	08 December 2011	Active
Dept For Business, Innovation And Skills 1, Victoria Street, London, Uk, SW1H 0ET	Director	24 February 2015	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	20 June 2012	Active
Dept For Business Innovation And Skills, 1 Victoria Street, London, Uk, SW1H 0ET	Director	01 June 2015	Active
John Harvey House, 24 Foundry Square, Hayle, United Kingdom, TR27 4HH	Director	08 December 2011	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	24 May 2019	Active
County Hall, County Hall, Treyew Road, Truro, United Kingdom, TR1 3AY	Director	07 November 2017	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	20 June 2012	Active
Chi Gallos, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD	Director	01 July 2019	Active
Pydar House, Pydar Street, Truro, United Kingdom, TR1 1XU	Director	05 April 2018	Active

People with Significant Control

Twinhub Limited
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cornwall Council
Notified on	:	31 March 2017
Status	:	Active
Country of residence	:	England
Address	:	County Hall, County Hall, Truro, England, TR1 3AY
Nature of control	:	Ownership of shares 75 to 100 percent

Department Of Business, Energy And Industrial Strategy
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Victoria Street, London, England, SW1H 0ET
Nature of control	:	Ownership of shares 75 to 100 percent

WAVE HUB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement