This company is commonly known as Wavehill It Solutions Limited. The company was founded 22 years ago and was given the registration number 04339552. The firm's registered office is in ABERAERON. You can find them at 21 Alban Square, , Aberaeron, Ceredigion. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WAVEHILL IT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04339552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Alban Square, Aberaeron, Ceredigion, SA46 0DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nicholas House, River Front, Enfield, England, EN1 3TF | Director | 10 November 2021 | Active |
| Rosehill, Queen Street, New Quay, SA45 9PY | Secretary | 13 December 2001 | Active |
| 100 Coalport Close, Kiln Lane, Harlow, CM17 9QS | Director | 01 February 2006 | Active |
| 24 Heatherstone Avenue, Didben Purlieu, Southampton, SO45 4LH | Director | 21 January 2003 | Active |
| 9, Brackley, Weybridge, England, KT13 0BJ | Director | 13 December 2001 | Active |
| 16 Jago Close, Jago Close, London, England, SE18 2TY | Director | 01 February 2006 | Active |
| Rosehill, Queen Street, New Quay, SA45 9PY | Director | 31 March 2006 | Active |
| Awelfryn, Hill Street, New Quay, SA45 9QD | Director | 13 December 2001 | Active |
| Rose Hill, Queen Street, New Quay, SA45 9PY | Director | 21 January 2003 | Active |
| Network Communications Group Limited | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Nicholas House, Riverfront, Enfield, United Kingdom, EN1 3TF |
| Nature of control | : |
|
| Mr David Laurence Barker | ||
| Notified on | : | 23 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Coalport Close, Harlow, England, CM17 9QS |
| Nature of control | : |
|
| Mr Richard Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Brackley, Brackley, Weybridge, England, KT13 0BJ |
| Nature of control | : |
|
| Mr Mark Andrew Rex Willis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rosehill, Queen Street, New Quay, United Kingdom, SA45 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Capital | Capital cancellation shares. | Download |
| 2020-01-20 | Capital | Capital return purchase own shares. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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