WAVEHILL LIMITED
ABERAERON

Hellopages » Ceredigion » Ceredigion » SA46 0DB

Company number 07117314
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 21 ALBAN SQUARE, ABERAERON, CEREDIGION, SA46 0DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Oliver Allies on 1 December 2016; Termination of appointment of Richard Garret Brooks as a director on 14 November 2016. The most likely internet sites of WAVEHILL LIMITED are www.wavehill.co.uk, and www.wavehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 07117314. Wavehill Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Wavehill Limited is 21 Alban Square Aberaeron Ceredigion Sa46 0db. The company`s financial liabilities are £85.6k. It is £84.84k against last year. The cash in hand is £126.94k. It is £-207.06k against last year. And the total assets are £196.1k, which is £-245.02k against last year. ALLIES, Oliver is a Director of the company. GRIFFITHS, Endaf Huw is a Director of the company. WILLIS, Mark Andrew is a Director of the company. Director BROOKS, Richard Garret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wavehill Key Finiance

LIABILITIES £85.6k
+11104%
CASH £126.94k
-62%
TOTAL ASSETS £196.1k
-56%
All Financial Figures

Current Directors

Director
ALLIES, Oliver
Appointed Date: 07 May 2015
46 years old
Director
GRIFFITHS, Endaf Huw
Appointed Date: 06 January 2010
50 years old
Director
WILLIS, Mark Andrew
Appointed Date: 06 January 2010
63 years old

Resigned Directors

Director
BROOKS, Richard Garret
Resigned: 14 November 2016
Appointed Date: 06 January 2010
61 years old

Persons With Significant Control

Mr Mark Andrew Willis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Endaf Huw Griffiths
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEHILL LIMITED Events

07 Mar 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Oliver Allies on 1 December 2016
05 Dec 2016
Termination of appointment of Richard Garret Brooks as a director on 14 November 2016
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 122.5
...
... and 15 more events
06 Oct 2011
Total exemption small company accounts made up to 30 June 2011
02 Sep 2011
Previous accounting period extended from 31 January 2011 to 30 June 2011
11 Jan 2011
Annual return made up to 6 January 2011 with full list of shareholders
10 Jan 2011
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 90
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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