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Company Information for

WAVE HUB LIMITED

WOODWATER HOUSE, PYNES HILL, EXETER, ENGLAND, EX2 5WR,
Company Registration Number
07875270
Private Limited Company
Active

Company Overview

About Wave Hub Ltd
WAVE HUB LIMITED was founded on 2011-12-08 and has its registered office in Exeter. The organisation's status is listed as "Active". Wave Hub Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAVE HUB LIMITED
 
Legal Registered Office
WOODWATER HOUSE
PYNES HILL
EXETER
ENGLAND
EX2 5WR
Other companies in TR27
 
Filing Information
Company Number 07875270
Company ID Number 07875270
Date formed 2011-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB390243996  
Last Datalog update: 2023-12-05 12:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE HUB LIMITED
The accountancy firm based at this address is LEADENHALL CONTRACTS LIMITED
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Companies with same name WAVE HUB LIMITED
The following companies were found which have the same name as WAVE HUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVE HUB GRID CONNECTION LIMITED CHI GALLOS HAYLE MARINE RENEWABLES BUSINESS PARK NORTH QUAY HAYLE CORNWALL TR27 4DD Active Company formed on the 2021-03-08

Company Officers of WAVE HUB LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAMMOND BETTY
 Director 2017-11-07
COLIN HAROLD DENNIS
 Director 2017-04-27
CLAIRE ELIZABETH GIBSON
 Director 2011-12-08
WILLIAM PATERSON RUSSELL
 Director 2012-06-20
ADAM JOHN WILKINSON
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ROTHWELL
 Director 2017-11-07 2018-03-14
BRYAN PAYNE
 Director 2015-06-01 2017-03-31
NIAMH MARY LAMOND
 Director 2012-06-20 2016-06-19
RICHARD JAMES PARKINSON
 Director 2012-06-20 2016-03-21
NIALL RICHARD MACKENZIE
 Director 2015-02-24 2016-01-04
CHRISTOPHER JOHN POOK
 Director 2011-12-08 2015-02-24
NICHOLAS JOHN LEWIS
 Company Secretary 2012-03-30 2012-06-20
NICHOLAS JOHN LEWIS
 Director 2011-12-08 2012-06-20
JOHN ARTHUR DAVID LEWIS
 Company Secretary 2011-12-14 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HAROLD DENNIS CITIZEN TREASURY VEHICLE LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
COLIN HAROLD DENNIS CORNWALL HOUSING LIMITED Director 2017-01-30 CURRENT 2003-02-11 Active
COLIN HAROLD DENNIS CORNWALL AIRPORT LIMITED Director 2017-01-05 CURRENT 2007-02-13 Active
COLIN HAROLD DENNIS CORMAC CONTRACTING LIMITED Director 2016-11-21 CURRENT 2011-08-11 Active
COLIN HAROLD DENNIS CORNWALL DEVELOPMENT COMPANY LTD Director 2016-11-21 CURRENT 1998-11-17 Active
COLIN HAROLD DENNIS CORSERV SOLUTIONS LIMITED Director 2016-11-21 CURRENT 2011-08-11 Active
COLIN HAROLD DENNIS CORSERV LIMITED Director 2016-11-21 CURRENT 2015-05-19 Active
COLIN HAROLD DENNIS TRICURO SUPPORT LTD Director 2015-11-01 CURRENT 2015-04-10 Active
COLIN HAROLD DENNIS TRICURO LTD Director 2015-11-01 CURRENT 2015-04-10 Active
WILLIAM PATERSON RUSSELL CELTIC SEA POWER LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-09AP04Appointment of Michelmores Secretaries Limited as company secretary on 2022-12-09
2022-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-13Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-13AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-08-24PSC02Notification of Twinhub Limited as a person with significant control on 2021-07-30
2021-08-24PSC07CESSATION OF CORNWALL COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY GREAVES
2021-08-24AP01DIRECTOR APPOINTED MR JAMES LEE BROWN
2021-08-20AP01DIRECTOR APPOINTED MR MARCUS GUNNAR THOR
2021-03-23RES13Resolutions passed:
  • Articles 17.1 disapplied; dividend of £2,375 declared on the ordinary share of £1.00 10/03/2021
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GIBSON
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND BETTY
2019-10-15AP01DIRECTOR APPOINTED MR PAUL ADAM SCULLION
2019-10-14AP01DIRECTOR APPOINTED MR PIERS BASIL GUY
2019-06-21AP01DIRECTOR APPOINTED MR STEVEN CHARLES JERMY
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN KEVIN CAPLIN
2019-06-04AP01DIRECTOR APPOINTED MRS NICOLA LOUISE POOLEY
2019-05-31AP01DIRECTOR APPOINTED PROFESSOR DEBORAH MARY GREAVES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON RUSSELL
2019-01-16AP01DIRECTOR APPOINTED MR GLENN KEVIN CAPLIN
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HAROLD DENNIS
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN WILKINSON
2018-04-10AP01DIRECTOR APPOINTED MR ADAM JOHN WILKINSON
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ROTHWELL
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-27PSC07CESSATION OF DEPARTMENT OF BUSINESS, ENERGY AND INDUSTRIAL STRATEGY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27PSC02Notification of Cornwall Council as a person with significant control on 2017-03-31
2017-11-10AP01DIRECTOR APPOINTED MR JOHN HAMMOND BETTY
2017-11-10AP01DIRECTOR APPOINTED DR SANDRA ROTHWELL
2017-05-10AP01DIRECTOR APPOINTED MR COLIN HAROLD DENNIS
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-05-10RES13Resolutions passed:
  • Appointment 27/04/2017
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PAYNE
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PAYNE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH MARY LAMOND
2016-04-20CH01Director's details changed for Claire Gibson on 2016-02-01
2016-04-19RES01ADOPT ARTICLES 19/04/16
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PARKINSON
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM John Harvey House 24 Foundry Square Hayle Cornwall TR27 4HH
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIALL RICHARD MACKENZIE
2016-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-08AR0108/12/15 FULL LIST
2015-06-17AP01DIRECTOR APPOINTED BRYAN PAYNE
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOK
2015-03-18AP01DIRECTOR APPOINTED NIALL RICHARD MACKENZIE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0108/12/14 FULL LIST
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0108/12/13 FULL LIST
2013-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-12AR0108/12/12 FULL LIST
2012-08-23AP01DIRECTOR APPOINTED WILLIAM PATERSON RUSSELL
2012-08-09AP01DIRECTOR APPOINTED NIAMH MARY LAMOND
2012-07-18AP01DIRECTOR APPOINTED MR RICHARD JAMES PARKINSON
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS
2012-07-16MEM/ARTSARTICLES OF ASSOCIATION
2012-07-16RES01ALTER ARTICLES 25/04/2012
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEWIS
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS
2012-04-02AP03SECRETARY APPOINTED NICHOLAS JOHN LEWIS
2012-02-07AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-23AP03SECRETARY APPOINTED JOHN ARTHUR DAVID LEWIS
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to WAVE HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVE HUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE HUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVE HUB LIMITED

Intangible Assets
Patents
We have not found any records of WAVE HUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE HUB LIMITED
Trademarks
We have not found any records of WAVE HUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WAVE HUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Devon Council 2015-08-10 GBP £15,000 Research and Feasibility Studies
Devon County Council 2014-11-07 GBP £15,000 Contributions to other estabs (3rd)
Cornwall Council 2014-09-16 GBP £15,000 10400C-Economic Development
North Devon Council 2014-07-29 GBP £12,411 Sectoral Support
North Devon Council 2014-07-29 GBP £15,000 Research and Feasibility Studies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAVE HUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE HUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVE HUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 5WR