WAVE HUB LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 4DD

Company number 07875270
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address CHI GALLOS HAYLE MARINE RENEWABLES BUSINESS PARK, NORTH QUAY, HAYLE, CORNWALL, ENGLAND, TR27 4DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Niamh Mary Lamond as a director on 19 June 2016. The most likely internet sites of WAVE HUB LIMITED are www.wavehub.co.uk, and www.wave-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Lelant Rail Station is 0.6 miles; to Carbis Bay Rail Station is 1.6 miles; to Camborne Rail Station is 6 miles; to Penzance Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Hub Limited is a Private Limited Company. The company registration number is 07875270. Wave Hub Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Wave Hub Limited is Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall England Tr27 4dd. . GIBSON, Claire Elizabeth is a Director of the company. PAYNE, Bryan is a Director of the company. RUSSELL, William Paterson is a Director of the company. Secretary LEWIS, John Arthur David has been resigned. Secretary LEWIS, Nicholas John has been resigned. Director LAMOND, Niamh Mary has been resigned. Director LEWIS, Nicholas John has been resigned. Director MACKENZIE, Niall Richard has been resigned. Director PARKINSON, Richard James has been resigned. Director POOK, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBSON, Claire Elizabeth
Appointed Date: 08 December 2011
55 years old
Director
PAYNE, Bryan
Appointed Date: 01 June 2015
49 years old
Director
RUSSELL, William Paterson
Appointed Date: 20 June 2012
71 years old

Resigned Directors

Secretary
LEWIS, John Arthur David
Resigned: 30 March 2012
Appointed Date: 14 December 2011
Secretary
LEWIS, Nicholas John
Resigned: 20 June 2012
Appointed Date: 30 March 2012
Director
LAMOND, Niamh Mary
Resigned: 19 June 2016
Appointed Date: 20 June 2012
62 years old
Director
LEWIS, Nicholas John
Resigned: 20 June 2012
Appointed Date: 08 December 2011
68 years old
Director
MACKENZIE, Niall Richard
Resigned: 04 January 2016
Appointed Date: 24 February 2015
60 years old
Director
PARKINSON, Richard James
Resigned: 21 March 2016
Appointed Date: 20 June 2012
59 years old
Director
POOK, Christopher John
Resigned: 24 February 2015
Appointed Date: 08 December 2011
58 years old

Persons With Significant Control

Department Of Business, Energy And Industrial Strategy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE HUB LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Termination of appointment of Niamh Mary Lamond as a director on 19 June 2016
20 Apr 2016
Director's details changed for Claire Gibson on 1 February 2016
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
02 Apr 2012
Termination of appointment of John Lewis as a secretary
02 Apr 2012
Appointment of Nicholas John Lewis as a secretary
07 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
23 Dec 2011
Appointment of John Arthur David Lewis as a secretary
08 Dec 2011
Incorporation

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