WAVENET (HOLDINGS) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WAVENET (HOLDINGS) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAVENET (HOLDINGS) LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056366. The accounts status is FULL.
WAVENET (HOLDINGS) LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056366. The accounts status is FULL.
WAVENET (HOLDINGS) LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2022 | 04/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2014-05-27 | CURRENT |
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-05-19 | CURRENT |
MICHELLE BEST | Secretary | 2018-10-01 | CURRENT | ||
MRS JACQUELINE JONES | Aug 1962 | British | Director | 2014-06-24 UNTIL 2016-08-11 | RESIGNED |
MR CHRISTOPHER MICHAEL JONES | Feb 1959 | British | Director | 2014-05-27 UNTIL 2016-12-12 | RESIGNED |
CHRISTOPHER MICHAEL JONES | Dec 1959 | British | Director | 2014-06-24 UNTIL 2014-06-24 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2016-12-12 UNTIL 2022-04-14 | RESIGNED |
JACQUELINE JONES | Secretary | 2014-05-27 UNTIL 2014-05-27 | RESIGNED | ||
MR CHRISTOPHER MICHAEL JONES | Secretary | 2014-05-27 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robin Bidco Limited | 2016-08-11 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |