0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WAVE 9 MANAGED SERVICES LIMITED

Learn more about WAVE 9 MANAGED SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1B HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0WN

WAVE 9 MANAGED SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00755965
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about WAVE 9 MANAGED SERVICES LIMITED. Our website makes it possible to view other available documents related to WAVE 9 MANAGED SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 45000
£2.95
Add to cart
10/12/15 STATEMENT OF CAPITAL GBP 45000
Form type: SH01
Date: 2015.12.29
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN BURTON
Form type: TM02
Date: 2014.10.29
£2.95
Add to cart
ADOPT ARTICLES 31/01/2014
Form type: RES01
Date: 2014.03.07
£2.95
Add to cart
ADOPT ARTICLES 31/01/2014
Form type: RES01
Date: 2014.03.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PER HVASS
Form type: AP01
Date: 2014.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN BURTON
Form type: TM01
Date: 2014.01.29
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE BURTON / 01/12/2013
Form type: CH01
Date: 2014.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCFARLARE / 17/10/2013
Form type: CH01
Date: 2013.10.17
£2.95
Add to cart
DIRECTOR APPOINTED MR LEE ANDREW NEELY
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, 29 KING ST, NEWCASTLE, STAFFS, ST5 1ER
Form type: AD01
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART MATTHEW DAVIES
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES MCFARLARE
Form type: AP01
Date: 2013.10.02
£2.95
Add to cart
COMPANY NAME CHANGED FRANK GRIBBIN & SONS LIMITED, CERTIFICATE ISSUED ON 15/08/13
Form type: CERTNM
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES15
Document description: CHANGE OF NAME 09/08/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.15
£2.95
Add to cart
CURREXT FROM 05/04/2013 TO 30/09/2013
Form type: AA01
Date: 2013.08.06
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.23
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BURTON / 01/12/2011
Form type: CH01
Date: 2012.01.10
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK CHRISTOPHER BURTON
Form type: AP01
Date: 2010.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIBBIN
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNARD GRIBBIN
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
SECRETARY APPOINTED SUSAN JANE BURTON
Form type: AP03
Date: 2010.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BERNARD GRIBBIN
Form type: TM02
Date: 2010.10.25
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GRIBBIN / 02/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GRIBBIN / 02/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BURTON / 02/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK CHRISTOPHER BURTON (current)
Director, IT CONSULTANT, 2010.06.21
THE MANOR MILWICH , STAFFORD
ST18 0EG, STAFFORDSHIRE
ENGLAND
STUART MATTHEW DAVIES (current)
Director, COMPANY DIRECTOR, 2013.10.01
UNIT 1B HARGREAVES COURT, DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0WN
ENGLAND
ANDREW PER HVASS (current)
Director, COMPANY DIRECTOR, 2014.01.27
THE OLD RECTORY MAIN STREET , NORMANTON LE HEATH
LE67 2TB, LEICESTERSHIRE
ANDREW JAMES MCFARLANE (current)
Director, COMPANY DIRECTOR, 2013.10.01
UNIT 1B HARGREAVES COURT, DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0WN
ENGLAND
LEE ANDREW NEELY (current)
Director, COMPANY DIRECTOR, 2013.10.01
UNIT 1B HARGREAVES COURT, DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0WN
ENGLAND
SUSAN JANE BURTON (resigned)
Secretary, 2010.06.21 - 2014.09.30
THE MANOR MILWICH , STAFFORD
ST18 0EG, STAFFORDSHIRE
BERNARD GRIBBIN (resigned)
Secretary, 1991.12.31 - 2010.06.21
MOSS HILL COTTAGE MOBLAKE AUDLEM , CREWE
CW3 0HU, CHESHIRE
SUSAN JANE BURTON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.09.14 - 2014.01.01
THE MANOR MILWICH , STAFFORD
ST18 0EG, STAFFORDSHIRE
ANTHONY DAVID GRIBBIN (resigned)
Director, CABINET MAKER, 1992.09.14 - 2010.06.21
SUMMIT COTTAGE WALL HILL LANE , BROWNLOW
CW12 4TD, CHESHIRE
BERNARD GRIBBIN (resigned)
Director, 1991.12.31 - 2010.06.21
MOSS HILL COTTAGE MOBLAKE AUDLEM , CREWE
CW3 0HU, CHESHIRE
Date 2014.09.30
Tangible Fixed Assets £ 15
Current Assets £ 90,278
Debtors £ 1,800
Shareholder Funds £ 206,930
Profit Loss Account Reserve £ 81,227
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 206,930
Net Current Assets Liabilities £ 86,122
Creditors Due Within One Year £ 4,156
Cash Bank In Hand £ 88,478
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each

Companies near to WAVE 9 MANAGED SERVICES ltd.

Information about the Private Limited Company WAVE 9 MANAGED SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data