Wavehill IT Solutions Limited

Company Name	Wavehill IT Solutions Limited
Director	Graham Lewis Powling
Company Status	Active
Company Number	04339552
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Lewis Powling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield EN1 3TF

Director Name	Mark Andrew Rex Willis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Management Consultant
Correspondence Address	Awelfryn Hill Street New Quay Ceredigion SA45 9QD Wales

Director Name	Mr Richard Garret Brooks
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Brackley Weybridge KT13 0BJ

Secretary Name	Mr Mark Andrew Rex Willis
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	Rosehill Queen Street New Quay SA45 9PY Wales

Director Name	Maxine Heather Brooks
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Sales & Market
Correspondence Address	24 Heatherstone Avenue Didben Purlieu Southampton SO45 4LH

Director Name	Susan Gail Willis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 31 January 2007)
Role	Sales & Market
Correspondence Address	Rose Hill Queen Street New Quay SA45 9PY Wales

Director Name	Mr Martin Turner
Date of Birth	July 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2006(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 23 January 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	16 Jago Close Jago Close London SE18 2TY

Director Name	Mr David Laurence Barker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 09 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Coalport Close Kiln Lane Harlow Essex CM17 9QS

Director Name	Mr Mark Andrew Rex Willis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 November 2021)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Rosehill Queen Street New Quay SA45 9PY Wales

Contact

Website	www.wavehill.co.uk/
Email address	[email protected]
Telephone	020 82930100
Telephone region	London

Location

Registered Address	Nicholas House River Front Enfield EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,165
Cash	£78,938
Current Liabilities	£43,545

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 4 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

27 January 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
7 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
19 April 2022	Previous accounting period shortened from 31 January 2022 to 30 September 2021 (1 page)
19 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
14 December 2021	Notification of Network Communications Group Limited as a person with significant control on 7 October 2021 (2 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
10 November 2021	Appointment of Mr Graham Lewis Powling as a director on 10 November 2021 (2 pages)
10 November 2021	Termination of appointment of Richard Garret Brooks as a director on 9 November 2021 (1 page)
10 November 2021	Registered office address changed from 21 Alban Square Aberaeron Ceredigion SA46 0DB to Nicholas House River Front Enfield EN1 3TF on 10 November 2021 (1 page)
10 November 2021	Termination of appointment of Mark Andrew Rex Willis as a director on 9 November 2021 (1 page)
10 November 2021	Cessation of David Laurence Barker as a person with significant control on 7 October 2021 (1 page)
10 November 2021	Cessation of Mark Andrew Rex Willis as a person with significant control on 7 October 2021 (1 page)
10 November 2021	Termination of appointment of David Laurence Barker as a director on 9 November 2021 (1 page)
10 November 2021	Cessation of Richard Brooks as a person with significant control on 7 October 2021 (1 page)
10 November 2021	Termination of appointment of Mark Andrew Rex Willis as a secretary on 7 October 2021 (1 page)
15 April 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
10 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
21 January 2020	Cancellation of shares. Statement of capital on 23 May 2019 GBP 3.6 (4 pages)
20 January 2020	Purchase of own shares. (3 pages)
5 January 2020	Notification of David Laurence Barker as a person with significant control on 23 January 2019 (2 pages)
5 January 2020	Confirmation statement made on 13 December 2019 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
17 April 2019	Cancellation of shares. Statement of capital on 23 January 2019 GBP 4.20 (4 pages)
5 March 2019	Termination of appointment of Martin Turner as a director on 23 January 2019 (1 page)
15 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
27 December 2017	Director's details changed for Mr Richard Garret Brooks on 13 December 2017 (2 pages)
27 December 2017	Director's details changed for Mr Richard Garret Brooks on 13 December 2017 (2 pages)
27 December 2017	Director's details changed for Mr Martin Turner on 13 December 2017 (2 pages)
27 December 2017	Director's details changed for Mr Martin Turner on 13 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Change of details for Mr Richard Brooks as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Change of details for Mr Richard Brooks as a person with significant control on 11 September 2017 (2 pages)
14 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
14 August 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
3 January 2017	Director's details changed for Mr Richard Brooks on 16 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Richard Brooks on 16 December 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5.4 (7 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5.4 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5.4 (7 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5.4 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5.4 (7 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5.4 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
14 January 2013	Registered office address changed from 8 Water Street Aberaeron Ceredigion SA46 0DG on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 8 Water Street Aberaeron Ceredigion SA46 0DG on 14 January 2013 (1 page)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 5.40 (4 pages)
27 December 2012	Cancellation of shares. Statement of capital on 27 December 2012 GBP 5.40 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 July 2012	Purchase of own shares. (3 pages)
30 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 103.8 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 103.8 (3 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
6 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
23 December 2009	Director's details changed for Martin Turner on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Martin Turner on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Brooks on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Mark Andrew Rex Willis on 22 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mark Andrew Rex Willis on 22 December 2009 (1 page)
23 December 2009	Secretary's details changed for Mark Andrew Rex Willis on 22 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Mark Andrew Rex Willis on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Brooks on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for David Laurence Barker on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for David Laurence Barker on 22 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
1 October 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
4 February 2009	Return made up to 13/12/08; full list of members (5 pages)
4 February 2009	Return made up to 13/12/08; full list of members (5 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
21 January 2008	Return made up to 13/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2008	Return made up to 13/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
27 February 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2006	Particulars of contract relating to shares (2 pages)
17 May 2006	Particulars of contract relating to shares (2 pages)
17 May 2006	Ad 31/03/06--------- Â£ si [email protected]=3 Â£ ic 100/103 (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2006	Ad 31/03/06--------- Â£ si [email protected]=3 Â£ ic 100/103 (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 January 2006	Return made up to 13/12/05; full list of members (8 pages)
26 January 2006	Return made up to 13/12/05; full list of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (8 pages)
6 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 2 bridge street aberaeron ceredigion SA46 0AP (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 2 bridge street aberaeron ceredigion SA46 0AP (1 page)
31 December 2003	Return made up to 13/12/03; full list of members (8 pages)
31 December 2003	Return made up to 13/12/03; full list of members (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
11 October 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
13 December 2001	Incorporation (16 pages)
13 December 2001	Incorporation (16 pages)

Wavehill IT Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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