General information

Name:

Wave Hub Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 07875270

Incorporation date: 2011-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wave Hub Limited has been on the local market for 13 years. Started with registration number 07875270 in 2011, the firm is registered at Woodwater House, Exeter EX2 5WR. This firm's classified under the NACE and SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Wave Hub Ltd released its account information for the period up to 2022/12/31. The firm's most recent annual confirmation statement was filed on 2022/11/27.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 1 transactions from worth at least 500 pounds each, amounting to £15,000 in total. The company also worked with the ( transaction worth £0 in total). Wave Hub was the service provided to the Cornwall Council Council covering the following areas: 43506-professional Fees - Legal.

Marcus T. and James B. are listed as company's directors and have been expanding the company since 2021. At least one secretary in this firm is a limited company, specifically Michelmores Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 09 December 2022

Address: Pynes Hill, Exeter, EX2 5WR, England

Latest update: 29 March 2024

Marcus T.

Role: Director

Appointed: 30 July 2021

Latest update: 29 March 2024

James B.

Role: Director

Appointed: 30 July 2021

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Twinhub Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Pynes Hill, EX2 5WR and was registered as a PSC under the registration number 13262476.

Twinhub Limited
Address: Woodwater House Pynes Hill, Exeter, EX2 5WR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 13262476
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cornwall Council
Address: County Hall County Hall, Treyew Road, Truro, Cornwall, TR1 3AY, England
Legal authority Administrative Law & Specific Local Government Legilsation
Legal form Local Authority
Notified on 31 March 2017
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 1 £ 15 000.00
2014-09-16 1016713 £ 15 000.00 43506-professional Fees - Legal
2014 Devon County Council 1 £ 15 000.00
2014-11-07 HQ31837466 £ 15 000.00 Contributions To Other Estabs (3rd)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42220 : Construction of utility projects for electricity and telecommunications
  • 71129 : Other engineering activities
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