WAVE HUB LIMITED
Active - Accounts Filed
General Information
NAME
WAVE HUB LIMITED
COMPANY NUMBER
07875270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
www.wavehub.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EX2 5WR
Telephone: 01736800290
TPS: No
Office 7
Chi Gallos
Hayle Marine Renewables Business Pa
Hayle, Cornwall
TR27 4DD
Telephone: 800290
Woodwater House
Pynes Hill
EXETER
EX2 5WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL COUNCIL | N/A | N/A |
| WAVE HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 09/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL COUNCIL | N/A | N/A |
| CORNWALL DEVELOPMENT COMPANY LTD | Non-Trading | View Report |
| RURAL ECONOMIC PARTNERSHIP LIMITED | Non-Trading | View Report |
| CORSERV LIMITED | Active - Accounts Filed | View Report |
| CORMAC CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CORSERV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CORNWALL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CORSERV CARE LIMITED | Active - Accounts Filed | View Report |
| CORSERV FACILITIES LIMITED | Active - Accounts Filed | View Report |
| CORSERV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE HUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 29/12/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (930315513) Appointed |
| 18/06/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 15/01/2020 | Claire Elizabeth Gibson (908717479) has left the board |
| 24/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | John Hammond Betty (924001608) has left the board |
| 18/10/2019 | New Board Member Paul Adam Scullion (923174478) Appointed |
| 16/10/2019 | New Board Member Piers Basil Guy (906898903) Appointed |
| 25/06/2019 | New Board Member Steven Charles Jermy (915703370) Appointed |
| 13/06/2019 | Glenn Kevin Caplin (925430708) has left the board |
| 06/06/2019 | New Board Member Nicola Louise Pooley (908956650) Appointed |
| 04/06/2019 | New Board Member Deborah Mary Greaves (925903336) Appointed |
| 27/03/2019 | William Paterson Russell (908994974) has left the board |
| 18/01/2019 | New Board Member Glenn Kevin Caplin (925430708) Appointed |
| 22/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | Colin Harold Dennis (920388180) has left the board |
| 05/09/2018 | Adam John Wilkinson (924514005) has left the board |
| 12/04/2018 | New Board Member Adam John Wilkinson (924514005) Appointed |
| 16/03/2018 | Sandra Rothwell (924001592) has left the board |
| 29/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member John Hammond Betty (924001608) Appointed |
| 14/11/2017 | New Board Member Sandra Rothwell (924001592) Appointed |
| 12/05/2017 | New Board Member Colin Harold Dennis (920388180) Appointed |
| 01/05/2017 | Bryan Payne (919860895) has left the board |
| 14/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/06/2016 | Niamh Mary Lamond (902893601) has left the board |
| 06/04/2016 | Richard James Parkinson (910152871) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 19/01/2016 | Niall Richard MacKenzie (913970288) has left the board |
| 09/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Bryan Payne (919860895) Appointed |
| 20/03/2015 | New Board Member Niall Richard MacKenzie (913970288) Appointed |
| 20/03/2015 | Christopher John Pook (916514873) has left the board |
| 10/01/2015 | New Annual Return filed |
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