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WAVETREE LIMITED

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

This company is commonly known as Wavetree Limited. The company was founded 8 years ago and was given the registration number 09665225. The firm's registered office is in CHELTENHAM. You can find them at Hermes House Andoversford Link, Andoversford Industrial Estate,, Andoversford, Cheltenham, Gloucestershire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:WAVETREE LIMITED
Company Number:09665225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Hermes House Andoversford Link, Andoversford Industrial Estate,, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Secretary01 July 2015Active
9402, Ne Endicott St, Bainbridge Island, United States, 98110

Director01 July 2015Active
7 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Director01 July 2015Active
7 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS

Director01 July 2015Active

People with Significant Control

Mr Neil Andrew Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:7 Court Mews, London Road, Cheltenham, England, GL52 6HS
Nature of control:
  • Significant influence or control
Hermes Systems Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hermes House, Andoversford Industrial Estate, Gloucester Road, Cheltenham, England, GL54 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-10-31Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Change person director company with change date.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-22Officers

Change person director company with change date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Change account reference date company previous shortened.

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2015-07-01Incorporation

Incorporation company.

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