NETWAVE LTD - GOSPORT
| Company Profile | Company Filings |
Overview
NETWAVE LTD is a Private Limited Company from GOSPORT and has the status: Dissolved - no longer trading.
NETWAVE LTD was incorporated 16 years ago on 09/07/2007 and has the registered number: 06305690. The accounts status is TOTAL EXEMPTION FULL.
NETWAVE LTD was incorporated 16 years ago on 09/07/2007 and has the registered number: 06305690. The accounts status is TOTAL EXEMPTION FULL.
NETWAVE LTD - GOSPORT
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 |
Registered Office
307 FAREHAM RD
GOSPORT
HANTS
PO13 0AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EDWARD WOODEN | Mar 1937 | British | Director | 2008-05-30 | CURRENT |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2007-07-09 UNTIL 2007-07-27 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2007-07-09 UNTIL 2007-07-27 | RESIGNED | ||
| MR STUART RICHARD WOODEN | Sep 1964 | British | Director | 2017-12-01 UNTIL 2019-10-21 | RESIGNED |
| MARK WOODEN | Jun 1962 | British | Director | 2008-04-02 UNTIL 2008-05-30 | RESIGNED |
| GREG WOODEN | Sep 1968 | British | Director | 2007-07-27 UNTIL 2008-04-02 | RESIGNED |
| MR GREGORY SPENCER WOODEN | Sep 1968 | British | Director | 2020-11-02 UNTIL 2021-05-31 | RESIGNED |
| MARK WOODEN | Jun 1962 | British | Director | 2018-01-20 UNTIL 2023-04-30 | RESIGNED |
| ALISON LIND | Sep 1969 | Secretary | 2007-07-27 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Spencer Wooden | 2020-11-18 - 2021-05-31 | 9/1968 | Gosport Hants | Ownership of shares 25 to 50 percent |
| Mr Mark Adrian Wooden | 2017-12-01 - 2023-04-30 | 6/1962 | Gosport | Ownership of shares 25 to 50 percent |
| Mr Stuart Richard Wooden | 2017-12-01 - 2019-10-21 | 10/1964 | Gosport Hants | Ownership of shares 25 to 50 percent |
| Mr David Edward Wooden | 2016-07-09 | 3/1937 | Gosport Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Netwave Ltd - Filleted accounts | 2023-08-22 | 30-04-2023 | £189 Cash £746 equity |
| Netwave Ltd - Filleted accounts | 2023-01-19 | 30-04-2022 | £11,513 Cash £10,070 equity |
| Netwave Ltd - Filleted accounts | 2021-11-26 | 30-04-2021 | £12,522 Cash £6,928 equity |
| Netwave Ltd - Filleted accounts | 2020-11-10 | 30-04-2020 | £4 Cash £-2,479 equity |
| Netwave Ltd - Filleted accounts | 2020-01-28 | 30-04-2019 | £4 Cash £-5,671 equity |
| Netwave Ltd - Filleted accounts | 2019-01-22 | 30-04-2018 | £2 Cash £-2,162 equity |
| Micro-entity Accounts - NETWAVE LTD | 2018-01-17 | 30-04-2017 | £1,187 Cash £371 equity |
| Abbreviated Company Accounts - NETWAVE LTD | 2017-02-01 | 30-04-2016 | £2,736 Cash £914 equity |
| NETWAVE LTD Accounts filed on 30-04-2015 | 2016-02-02 | 30-04-2015 | £2,321 Cash £372 equity |
| NETWAVE LTD Accounts filed on 30-04-2014 | 2015-01-31 | 30-04-2014 | £1,064 Cash £-3,970 equity |