WAVEHILL IT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WAVEHILL IT SOLUTIONS LIMITED
COMPANY NUMBER
04339552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/12/2001
(22 years and 11 months old)
WEBSITE
www.wavehill.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN1 1PR
Telephone: 02082930100
TPS: No
2a Cecil Avenue
ENFIELD
EN1 1PR
Nicholas House
River Front
Enfield
Middlesex
EN1 3TF
Telephone: 82930100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| WAVEHILL IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVEHILL IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVEHILL IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEHILL IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2021 - Present (3years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
13/12/2001 - Present (22 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Director: 31/03/2006 - 09/11/2021 (15 years and 7 months) Secretary: 13/12/2001 - Present (22 years and 11 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
21/01/2003 - 31/03/2006 (3 years and 2 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/2003 - 31/01/2007 (4years) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION FOUR TELECOMS LIMITED | Active - Accounts Filed | View Report |
| NETWORK FINANCE LIMITED | Active - Accounts Filed | View Report |
| NETWORK VOICE & DATA LIMITED | Active - Accounts Filed | View Report |
| NETWORK BUSINESS CALL LIMITED | Active - Accounts Filed | View Report |
| WAVEHILL IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | Mark Andrew Rex Willis (906586228) has left the board |
| 12/11/2021 | Richard Garret Brooks (907939610) has left the board |
| 12/11/2021 | David Laurence Barker (906586227) has left the board |
| 12/11/2021 | New Board Member Graham Lewis Powling (904100603) Appointed |
| 20/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 07/03/2019 | Martin Turner (911100265) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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