Menna Overview
Here’s a quick overview of WAVEHILL LIMITED 👀 — a Aberaeron, Ceredigion based business that started in 2010.
WAVEHILL LIMITED
- Company statusactive
- Company No07117314
- Age16 years 6 months Incorporated 6 January 2010
- Officers4
Address
21 Alban Square, Aberaeron, Ceredigion, SA46 0DB
WAVEHILL LIMITED is an active company incorporated on 6 January 2010 and based in Aberaeron, Ceredigion. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 02 Dec 2025
Memorandum Articles
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Capital Name Of Class Of Shares
2 Years Ago on 23 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIES, Oliver John | director | Nov 1979 | 07 May 2015 |
| GRIFFITHS, Endaf Huw | director | May 1975 | 06 Jan 2010 |
| PARKINSON, Andrew | director | Feb 1976 | 22 May 2018 |
| WILLIS, Mark Andrew Rex | director | Feb 1962 | 06 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wavehill Eot Trustee Limited | 21 Oct 2020 | |
| Mr Oliver John Allies | Nov 1979 | 01 Jan 2018 |
| Mr Mark Andrew Rex Willis | Feb 1962 | 06 Apr 2016 |
| Mr Endaf Huw Griffiths | May 1975 | 06 Apr 2016 |
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PARKINSON, Andrew are mutual persons.
BROOKS, Richard Garret are mutual persons.
BROOKS, Richard Garret are mutual persons.
BROOKS, Richard Garret are mutual persons.
WAVEHILL EBT TRUSTEE LIMITED
ALLIES, Oliver John are mutual persons.
WAVEHILL EOT TRUSTEE LIMITED
ALLIES, Oliver John, PARKINSON, Andrew, THOMAS, Meirion are mutual persons.
MENTERA
GRIFFITHS, Endaf Huw are mutual persons.
OFFSITE BASES LIMITED
BROOKS, Richard Garret are mutual persons.
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Here’s a quick overview of WAVEHILL LIMITED 👀 — a Aberaeron, Ceredigion based business that started in 2010.