WAVEHILL EOT TRUSTEE LIMITED

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Profile WAVEHILL EOT TRUSTEE LIMITED

Actual on 01.10.2024
Company name
WAVEHILL EOT TRUSTEE LIMITED
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Company number
12909762
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 28 September 2020
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Friday, 27 September 2024 due by Thursday, 10 October 2024

Last statement dated Wednesday, 27 September 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
21 ALBAN SQUARE, ABERAERON, UNITED KINGDOM, CEREDIGION, SA46 0DB
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PSC and Officers WAVEHILL EOT TRUSTEE LIMITED

Officers

(as of 20.08.2022)

PARKINSON, Andrew
Status: Active
Appointed on: Monday, 28 September 2020
Correspondence address: 21 Alban Square Aberaeron, Ceredigion, United Kingdom, SA46 0DB
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Meirion
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: 5 Hilltop Way, Parcllyn, Cardigan, Wales, SA43 2DS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Consultant
Country of residence: Wales
TURNER, Declan Jon
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: 2-4 Park Street, Bristol, England, BS1 5HS
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Wavehill Limited
Status: Active
Notified on: Monday, 28 September 2020
Correspondence address: 21 Alban Square Aberaeron, Ceredigion, United Kingdom, SA46 0DB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 07117314
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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