WAVE 9 MANAGED SERVICES LIMITED
UNIT E2, 18 KNOWL PIECE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 00755965
- Last Updated: 01 Mar 2024
Company Profile
WAVE 9 MANAGED SERVICES LIMITED was incorporated on Monday, April 1, 1963 as a Private Limited Company with registered address in HITCHIN. WAVE 9 MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 61 years 10 months and 22 days.
| Name | WAVE 9 MANAGED SERVICES LIMITED |
|---|---|
| Company number | 00755965 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E2, 18 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westgate Bidco Limited Wilbury Way, SG4 0TY |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Andrew Neely Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
voting rights 25 to 50 percent
|
| Mr Stuart Matthew Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
voting rights 25 to 50 percent
|
| Mr Andrew James Mcfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
voting rights 25 to 50 percent
|
| Mr Mark Christopher Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
voting rights 25 to 50 percent
|
| Mr Andrew Per Hvass Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE 9 MANAGED SERVICES LIMITED | 01 Apr 1963 |
| FRANK GRIBBIN & SONS LIMITED | 15 Aug 2013 |