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 Number00755965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E2, 18 KNOWL PIECE
Address Line 2WILBURY WAY
Post TownHITCHIN
CountryENGLAND
PostcodeSG4 0TY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 BROWNING
  • 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 MATTHEW CHARLES REEVE
  • 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 local scale
Map of WAVE 9 MANAGED SERVICES LIMITED at district scale
Map of WAVE 9 MANAGED SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)