WAVEHILL IT SOLUTIONS LIMITED
ABERAERON

Hellopages » Ceredigion » Ceredigion » SA46 0DB

Company number 04339552
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 21 ALBAN SQUARE, ABERAERON, CEREDIGION, SA46 0DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Richard Brooks on 16 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WAVEHILL IT SOLUTIONS LIMITED are www.wavehillitsolutions.co.uk, and www.wavehill-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Borth Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavehill It Solutions Limited is a Private Limited Company. The company registration number is 04339552. Wavehill It Solutions Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Wavehill It Solutions Limited is 21 Alban Square Aberaeron Ceredigion Sa46 0db. The company`s financial liabilities are £66.87k. It is £12.97k against last year. The cash in hand is £80.05k. It is £40.81k against last year. And the total assets are £140.71k, which is £28.99k against last year. WILLIS, Mark Andrew Rex is a Secretary of the company. BARKER, David Laurence is a Director of the company. BROOKS, Richard Garret is a Director of the company. TURNER, Martin is a Director of the company. WILLIS, Mark Andrew Rex is a Director of the company. Director BROOKS, Maxine Heather has been resigned. Director WILLIS, Mark Andrew Rex has been resigned. Director WILLIS, Susan Gail has been resigned. The company operates in "Information technology consultancy activities".


wavehill it solutions Key Finiance

LIABILITIES £66.87k
+24%
CASH £80.05k
+103%
TOTAL ASSETS £140.71k
+25%
All Financial Figures

Current Directors

Secretary
WILLIS, Mark Andrew Rex
Appointed Date: 13 December 2001
Director
BARKER, David Laurence
Appointed Date: 01 February 2006
55 years old
Director
BROOKS, Richard Garret
Appointed Date: 13 December 2001
61 years old
Director
TURNER, Martin
Appointed Date: 01 February 2006
50 years old
Director
WILLIS, Mark Andrew Rex
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Director
BROOKS, Maxine Heather
Resigned: 31 March 2006
Appointed Date: 21 January 2003
83 years old
Director
WILLIS, Mark Andrew Rex
Resigned: 31 March 2006
Appointed Date: 13 December 2001
63 years old
Director
WILLIS, Susan Gail
Resigned: 31 January 2007
Appointed Date: 21 January 2003
63 years old

Persons With Significant Control

Mr Mark Andrew Rex Willis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Brooks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEHILL IT SOLUTIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Richard Brooks on 16 December 2016
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5.4
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
11 Feb 2003
New director appointed
09 Feb 2003
New director appointed
09 Jan 2003
Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002
Accounting reference date extended from 31/12/02 to 31/01/03
13 Dec 2001
Incorporation

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