WAVEHILL IT SOLUTIONS LIMITED
NICHOLAS HOUSE, RIVER FRONT, ENFIELD EN1 3TF- Active
- Private Limited Company
- Company No. 04339552
- Last Updated: 01 Mar 2024
Company Profile
WAVEHILL IT SOLUTIONS LIMITED was incorporated on Thursday, December 13, 2001 as a Private Limited Company with registered address in ENFIELD. WAVEHILL IT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 11 months and 2 days.
| Name | WAVEHILL IT SOLUTIONS LIMITED |
|---|---|
| Company number | 04339552 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NICHOLAS HOUSE RIVER FRONT ENFIELD EN1 3TF |
|---|---|
| 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 |
|---|---|
| Network Communications Group Limited Riverfront, EN1 3TF |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Laurence Barker Nationality: British |
Dates: Wednesday, January 23, 2019 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Andrew Rex Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against WAVEHILL IT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVEHILL IT SOLUTIONS LIMITED | 13 Dec 2001 |