WAVENET GROUP HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WAVENET GROUP HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAVENET GROUP HOLDINGS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11486047. The accounts status is GROUP.
WAVENET GROUP HOLDINGS LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11486047. The accounts status is GROUP.
WAVENET GROUP HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2021 |
Registered Office
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 |
---|---|
25/07/2022 | 08/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-05-19 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2018-08-30 | CURRENT |
MRS VENETIA LOIS COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
MR JOHN JOSEPH WHITTY | Dec 1965 | British | Director | 2018-08-30 UNTIL 2019-02-11 | RESIGNED |
MR LUKE THOMAS BURNS | Feb 1988 | British | Director | 2020-02-11 UNTIL 2021-05-19 | RESIGNED |
MR MARK COLQUHOUN | Feb 1973 | British | Director | 2018-08-30 UNTIL 2020-01-02 | RESIGNED |
MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2018-07-26 UNTIL 2021-05-19 | RESIGNED |
MR ADAM JAMES RUDD | Dec 1982 | British | Director | 2018-07-26 UNTIL 2020-02-11 | RESIGNED |
MR EDWARD JOHN MARSTON SPURRIER | Mar 1965 | British | Director | 2018-08-30 UNTIL 2021-05-19 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2018-08-17 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thetis Bidco Limited | 2021-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beech Tree Equity Partners (Gp) Limited | 2018-07-26 - 2021-05-19 | Wilmslow Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |