Menna Overview
Here’s a quick overview of WAVE HUB LIMITED 👀 — a Exeter, England based business that started in 2011.
WAVE HUB LIMITED
- Company statusactive
- Company No07875270
- Age14 years 7 months Incorporated 8 December 2011
- Officers3
Address
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR, England
WAVE HUB LIMITED is an active company incorporated on 8 December 2011 and based in Exeter, England, England. The company was registered 15 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)
42220 Construction of utility projects for electricity and telecommunications, 42990 Construction of other civil engineering projects n.e.c., 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Resolution
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 08 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 09 Dec 2022 | |
| BROWN, James Lee | director | Jul 1968 | 30 Jul 2021 |
| THOR, Marcus Gunnar | director | Feb 1981 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twinhub Limited | 30 Jul 2021 | |
| Cornwall Council | 31 Mar 2017 | |
| Department Of Business, Energy And Industrial Strategy | 06 Apr 2016 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WAVE HUB LIMITED 👀 — a Exeter, England based business that started in 2011.