Wave Hub Limited EXETER


Founded in 2011, Wave Hub, classified under reg no. 07875270 is an active company. Currently registered at Woodwater House EX2 5WR, Exeter the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Marcus T., James B.. Of them, Marcus T., James B. have been with the company the longest, being appointed on 30 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wave Hub Limited Address / Contact

Office Address Woodwater House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07875270
Date of Incorporation Thu, 8th Dec 2011
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2022

Marcus T.

Position: Director

Appointed: 30 July 2021

James B.

Position: Director

Appointed: 30 July 2021

Piers G.

Position: Director

Appointed: 01 July 2019

Resigned: 30 July 2021

Paul S.

Position: Director

Appointed: 01 July 2019

Resigned: 30 July 2021

Steven J.

Position: Director

Appointed: 17 June 2019

Resigned: 30 July 2021

Nicola P.

Position: Director

Appointed: 24 May 2019

Resigned: 30 July 2021

Deborah G.

Position: Director

Appointed: 24 May 2019

Resigned: 30 July 2021

Glenn C.

Position: Director

Appointed: 13 January 2019

Resigned: 11 June 2019

Adam W.

Position: Director

Appointed: 05 April 2018

Resigned: 29 August 2018

Sandra R.

Position: Director

Appointed: 07 November 2017

Resigned: 14 March 2018

John B.

Position: Director

Appointed: 07 November 2017

Resigned: 07 November 2019

Colin D.

Position: Director

Appointed: 27 April 2017

Resigned: 12 October 2018

Bryan P.

Position: Director

Appointed: 01 June 2015

Resigned: 31 March 2017

Niall M.

Position: Director

Appointed: 24 February 2015

Resigned: 04 January 2016

Niamh L.

Position: Director

Appointed: 20 June 2012

Resigned: 19 June 2016

William R.

Position: Director

Appointed: 20 June 2012

Resigned: 19 March 2019

Richard P.

Position: Director

Appointed: 20 June 2012

Resigned: 21 March 2016

Nicholas L.

Position: Secretary

Appointed: 30 March 2012

Resigned: 20 June 2012

John L.

Position: Secretary

Appointed: 14 December 2011

Resigned: 30 March 2012

Nicholas L.

Position: Director

Appointed: 08 December 2011

Resigned: 20 June 2012

Christopher P.

Position: Director

Appointed: 08 December 2011

Resigned: 24 February 2015

Claire G.

Position: Director

Appointed: 08 December 2011

Resigned: 10 January 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Twinhub Limited from Exeter, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cornwall Council that entered Truro, England as the address. This PSC has a legal form of "a local authority", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Twinhub Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cornwall Council

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: 75,01-100% shares

Company filings

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

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