WAVENET LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
WAVENET LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WAVENET LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919664. The accounts status is FULL and accounts are next due on 31/12/2024.
WAVENET LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919664. The accounts status is FULL and accounts are next due on 31/12/2024.
WAVENET LIMITED - SOLIHULL
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELNET LIMITED (until 26/06/2009)
INTELNET LIMITED (until 26/06/2009)
DOT COMM CONSULTANCY LIMITED (until 20/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2016-08-11 | CURRENT |
| MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2008-09-01 | CURRENT |
| VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
| MR MICHAEL DAVID PARKER | Mar 1951 | British | Director | 2000-09-01 UNTIL 2000-10-17 | RESIGNED |
| MRS JACQUELINE JONES | Aug 1962 | British | Director | 2000-02-04 UNTIL 2016-08-11 | RESIGNED |
| MR CHRISTOPHER MICHAEL JONES | Feb 1959 | British | Director | 2000-10-18 UNTIL 2016-12-12 | RESIGNED |
| MRS STEPHANIE DAWN JAGODA WILLETTS | Jul 1963 | British | Director | 2000-02-04 UNTIL 2002-01-31 | RESIGNED |
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2016-08-11 UNTIL 2022-04-14 | RESIGNED |
| MR MICHAEL DAVID PARKER | Mar 1951 | British | Secretary | 2000-02-04 UNTIL 2000-10-17 | RESIGNED |
| MR CHRISTOPHER MICHAEL JONES | Feb 1959 | British | Secretary | 2000-10-18 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thetis Topco Limited | 2021-05-17 - 2021-05-17 | London | Ownership of shares 75 to 100 percent | |
| Thetis Bidco Limited | 2021-05-17 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Wavenet (Holdings) Limited | 2016-04-06 - 2021-05-17 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |