TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Wave 9 Managed Services Limited
Adresse
1 Hargreaves Court Dyson Wa
Staffordshire Technology Pa
Stafford
ST18 0WN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Unit E2, 18 Knowl Piece
Stafford
SG4 0TY
Société Numéro de Registre 00755965 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Frank Gribbin & Sons Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Westgate Bidco Limited Status: Active Notified: 08/12/2023 Companies House Number: 13127403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Burton, Mark Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 03/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davies, Stuart Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hvass, Andrew Per Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcfarlane, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Neely, Lee Andrew Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Date of Birth: 02/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Browning, Allen John Hitchin, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Mark Christopher Hitchin, England Status: Active Notified: 21/06/2010 Date of Birth: 03/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Davies, Stuart Matthew Hitchin, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcfarlane, Andrew James Hitchin, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neely, Lee Andrew Hitchin, England Status: Active Notified: 01/10/2013 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom
    Reeve, Matthew Charles Hitchin, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Hvass, Andrew Per Normanton Le Heath, United Kingdom Status: Ceased Notified: 27/01/2014 Ceased: 08/12/2023 Date of Birth: 11/1961 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British