Wavehill Limited, Aberaeron
Wavehill Limited is a private limited company. Situated at 21 Alban Square, Aberaeron SA46 0DB, the above-mentioned 14 years old firm was incorporated on 2010-01-06 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).4 directors can be found in this company: Andrew P. (appointed on 22 May 2018), Oliver A. (appointed on 07 May 2015), Endaf G. (appointed on 06 January 2010).
| About | |
|---|---|
| Name: Wavehill Limited | |
| Number: 07117314 | |
| Incorporation date: 2010-01-06 | |
| End of financial year: 30 June |
| Address: |
21 Alban Square Aberaeron SA46 0DB |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Wavehill Eot Trustee Limited
21 October 2020
| Address | 21 Alban Square, Aberaeron, SA46 0DB, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England And Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 12909762 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark W.
6 April 2016 - 21 October 2020
| Nature of control: |
25-50% shares |
Endaf G.
6 April 2016 - 21 October 2020
| Nature of control: |
25-50% shares |
Oliver A.
1 January 2018 - 21 October 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 132,722 | 92,927 | 254,888 | 353,724 | 441,124 | 196,102 | 241,465 | 311,446 | 454,063 | 891,598 | 1,147,978 | 1,429,476 | 1,803,143 |
| Intangible Fixed Assets | 810,000 | 720,000 | 630,000 | 330,000 | 275,000 | 220,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 90 | 90 | 90 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 26,263 | 76,050 | 151,217 | 318,239 | 275,764 | 134,398 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 599,364 | 562,181 | 612,008 | 318,239 | 275,764 | 134,398 | 165,602 | 197,975 | 178,552 | 472,713 | 529,629 | 745,452 | 929,477 |
The due date for Wavehill Limited confirmation statement filing is 2024-01-20. The most recent one was submitted on 2023-01-06. The due date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Wavehill Eot Trustee Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Alban Square, SA46 0DB Aberaeron. Mark W. that owns 1/2 or less of shares. Endaf G. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 20th, March 2023 | accounts |
Free Download
(7 pages)
|
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