Having been setup in 2001, Wavehill It Solutions Ltd have registered office in Ceredigion, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Wavehill It Solutions Ltd. Wavehill It Solutions Ltd has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, David Laurence | 01 February 2006 | - | 1 |
BROOKS, Maxine Heather | 21 January 2003 | 31 March 2006 | 1 |
TURNER, Martin | 01 February 2006 | 23 January 2019 | 1 |
WILLIS, Susan Gail | 21 January 2003 | 31 January 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
SH06 - Notice of cancellation of shares | 21 January 2020 | |
SH03 - Return of purchase of own shares | 20 January 2020 | |
CS01 - N/A | 05 January 2020 | |
PSC01 - N/A | 05 January 2020 | |
AA - Annual Accounts | 03 September 2019 | |
SH06 - Notice of cancellation of shares | 17 April 2019 | |
TM01 - Termination of appointment of director | 05 March 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 27 December 2017 | |
CH01 - Change of particulars for director | 27 December 2017 | |
CH01 - Change of particulars for director | 27 December 2017 | |
PSC04 - N/A | 11 September 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AD01 - Change of registered office address | 14 January 2013 | |
AR01 - Annual Return | 08 January 2013 | |
SH06 - Notice of cancellation of shares | 27 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
SH03 - Return of purchase of own shares | 30 July 2012 | |
SH01 - Return of Allotment of shares | 06 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363s - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
RESOLUTIONS - N/A | 20 February 2006 | |
RESOLUTIONS - N/A | 20 February 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 01 November 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
363s - Annual Return | 09 January 2003 | |
225 - Change of Accounting Reference Date | 11 October 2002 | |
NEWINC - New incorporation documents | 13 December 2001 |