WAVENET GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WAVENET GROUP HOLDINGS LIMITED
COMPANY NUMBER
11486047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/07/2018
(6 years and 3 months old)
WEBSITE
www.wavenetuk.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Second Floor
One Central Boulevard, Central B
Solihull
B90 8BG
B90 8BG
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 |
|---|---|---|
| BEECH TREE EQUITY PARTNERS (GP) LIMITED | Company is dissolved | View Report |
| WAVENET GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTAL VOICE AND DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 13/06/2024 | New Board Member William Thomas Dawson (913357949) Appointed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
Credit Risk Overview
Want to learn more about WAVENET GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENET GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1982 |
Resigned | Director |
Current: 16 Past: 7 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
|
26/07/2018 - 11/02/2020 (1 years and 6 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 125 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 13/06/2024 | New Board Member William Thomas Dawson (913357949) 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 William Thomas Dawson (913357949) 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 William Thomas Dawson (913357949) Appointed |
| 09/02/2023 | New Board Member William Thomas Dawson (913357949) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 04/03/2022 | New Board Member Venetia Lois Cooper (929308703) Appointed |
| 17/01/2022 | New Accounts filed |
| 04/06/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 28/05/2021 | New Board Member Stewart James Motler (928363356) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 20/02/2020 | Adam James Rudd (924883156) has left the board |
| 20/02/2020 | New Board Member Luke Thomas Burns (926361547) Appointed |
| 22/01/2020 | Mark Humphrey Colquhoun (912636109) has left the board |
| 20/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 21/02/2019 | John Joseph Whitty (920165172) has left the board |
| 19/09/2018 | New Board Member John Joseph Whitty (920165172) Appointed |
| 19/09/2018 | New Board Member Edward John Marston Spurrier (914684300) Appointed |
| 19/09/2018 | New Board Member William Thomas Dawson (913357949) Appointed |
| 17/09/2018 | New Board Member Mark Humphrey Colquhoun (912636109) Appointed |
| 21/08/2018 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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