WAVENET LIMITED
Active - Accounts Filed
General Information
NAME
WAVENET LIMITED
COMPANY NUMBER
03919664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
04/02/2000
(24 years and 10 months old)
WEBSITE
www.wavenetuk.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/05/2009
26/06/2009
INTELNET LIMITED
View all previous names
SOLIHULL
B90 8BG
Telephone: 03332340011
TPS: No
Wavenet Group, Second Floor
One Central Boulevard, Central B
Solihull
B90 8BG
B90 8BG
Telephone: 2340011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVENET (HOLDINGS) LIMITED | Company is dissolved | View Report |
| WAVENET LIMITED | Active - Accounts Filed | View Report |
| APR TELECOMS (MAINTENANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Phillip Howard Grannum (932399159) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVENET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 51 |
View Report |
|
11/08/2016 - Present (8 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/08/2016 - Present (8 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) 21/02/2022 - Present (2 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Phillip Howard Grannum (932399159) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 16/03/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 02/03/2022 | New Board Member Venetia Lois Cooper (929302616) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 17/01/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 14/12/2016 | Christopher Michael Jones (906275146) has left the board |
| 18/08/2016 | New Board Member Stewart Motler (921235875) Appointed |
| 18/08/2016 | Jacqueline Jones (906813700) has left the board |
| 18/08/2016 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 19/07/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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