WAVENET (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
WAVENET (HOLDINGS) LIMITED
COMPANY NUMBER
09056366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
www.wavenetuk.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 08444127777
TPS: No
Wavenet Group, Second Floor
One Central Boulevard, Central B
Solihull
B90 8BG
B90 8BG
Telephone: 4127777
Credit Risk Overview
Want to learn more about WAVENET (HOLDINGS) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBIN BIDCO LIMITED | Company is dissolved | View Report |
| WAVENET (HOLDINGS) LIMITED | Company is dissolved | View Report |
| WAVENET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
Credit Risk Overview
Want to learn more about WAVENET (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENET (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 13/06/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 18/01/2024 | New Board Member William Thomas Dawson (928385828) Appointed |
| 18/01/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/08/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 12/05/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 27/04/2023 | New Board Member William Thomas Dawson (928385828) Appointed |
| 15/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 15/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Stewart James Motler (928363509) Appointed |
| 09/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 09/02/2023 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 17/06/2022 | 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 |
| 10/03/2022 | New Board Member Venetia Lois Cooper (929332420) Appointed |
| 17/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 10/10/2018 | New Company Secretary Michelle Best (925117293) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 14/12/2016 | Christopher Michael Jones (919875449) has left the board |
| 14/12/2016 | Christopher Michael Jones (906275146) has left the board |
| 14/12/2016 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 18/08/2016 | Jacqueline Jones (918956813) has left the board |
| 10/06/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Company Secretary Christopher Michael Jones (919875449) Appointed |
| 24/06/2015 | Jacqueline Jones (918799951) has left the board |
| 24/06/2015 | Christopher Michael Jones (918956807) has left the board |
| 24/07/2014 | New Board Member Jacqueline Jones (918956813) Appointed |
| 24/07/2014 | New Board Member Christopher Michael Jones (918956807) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
