WAVE 9 MANAGED SERVICES LIMITED
WAVE 9 MANAGED SERVICES LIMITED is an active private limited company, incorporated on 1 April 1963. The nature of the business is Other information technology service activities. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 September 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WAVE 9 MANAGED SERVICES LIMITED previously had the company name FRANK GRIBBIN & SONS LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 00755965 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/1963 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT E2, 18 KNOWL PIECE |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG4 0TY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 15/08/2013 onwards:
WAVE 9 MANAGED SERVICES LIMITED
Prior to 15/08/2013:
FRANK GRIBBIN & SONS LIMITED
Directors
(The company's officers)
MR ALLEN JOHN BROWNING
(~58 year old British national)
UNIT E2, 18 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2023
MR MARK CHRISTOPHER BURTON
(~58 year old British national)
UNIT E2, 18 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/06/2010
MR STUART MATTHEW DAVIES
(~54 year old British national)
UNIT E2, 18 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR ANDREW JAMES MCFARLANE
(~57 year old British national)
UNIT E2, 18 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR LEE ANDREW NEELY
(~57 year old United Kingdom national)
UNIT E2, 18 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR MATTHEW CHARLES REEVE
(~51 year old British national)
UNIT E2, 18 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2023
Connections
(Shared officers)
- MR ALLEN JOHN BROWNING
- MR MATTHEW CHARLES REEVE
- MR ALLEN JOHN BROWNING
- MR MATTHEW CHARLES REEVE
- MR ALLEN JOHN BROWNING
- MR MATTHEW CHARLES REEVE
KNOWL PIECE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- MR ALLEN JOHN BROWNING
- MR MATTHEW CHARLES REEVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WAVE 9 MANAGED SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG4 0TY.
Map of WAVE 9 MANAGED SERVICES LIMITED at local scale
Map of WAVE 9 MANAGED SERVICES LIMITED at district scale
More Companies in SG4 0TY
Other companies with registered offices in SG4 0TY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)