WAVENET (HOLDINGS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LA

Company number 09056366
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 3 THE GREEN STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of Mr Andrew Charles Ashton as a director on 12 December 2016; Termination of appointment of Christopher Michael Jones as a director on 12 December 2016. The most likely internet sites of WAVENET (HOLDINGS) LIMITED are www.wavenetholdings.co.uk, and www.wavenet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Wavenet Holdings Limited is a Private Limited Company. The company registration number is 09056366. Wavenet Holdings Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Wavenet Holdings Limited is 3 The Green Stratford Road Shirley Solihull West Midlands B90 4la. . ASHTON, Andrew Charles is a Director of the company. DAWSON, William Thomas is a Director of the company. Secretary JONES, Christopher Michael has been resigned. Secretary JONES, Jacqueline has been resigned. Director JONES, Christopher Michael has been resigned. Director JONES, Christopher Michael has been resigned. Director JONES, Jacqueline has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHTON, Andrew Charles
Appointed Date: 12 December 2016
62 years old
Director
DAWSON, William Thomas
Appointed Date: 27 May 2014
62 years old

Resigned Directors

Secretary
JONES, Christopher Michael
Resigned: 12 December 2016
Appointed Date: 27 May 2014
Secretary
JONES, Jacqueline
Resigned: 27 May 2014
Appointed Date: 27 May 2014
Director
JONES, Christopher Michael
Resigned: 24 June 2014
Appointed Date: 24 June 2014
65 years old
Director
JONES, Christopher Michael
Resigned: 12 December 2016
Appointed Date: 27 May 2014
66 years old
Director
JONES, Jacqueline
Resigned: 11 August 2016
Appointed Date: 24 June 2014
63 years old

WAVENET (HOLDINGS) LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 30 April 2016
12 Dec 2016
Appointment of Mr Andrew Charles Ashton as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Christopher Michael Jones as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
22 Jul 2014
Appointment of Christopher Michael Jones as a director on 24 June 2014
22 Jul 2014
Statement of capital following an allotment of shares on 24 June 2014
  • GBP 1,000.00
22 Jul 2014
Change of share class name or designation
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WAVENET (HOLDINGS) LIMITED Charges

11 August 2016
Charge code 0905 6366 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Beech Tree Private Equity Partners, LP. Acting by Its Managing General Partner Beech Tree Equity Partners (Gp) Limited as Security Trustee
Description: Fixed charge over all the assets and undertaking of the…
11 August 2016
Charge code 0905 6366 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0905 6366 0001
Delivered: 15 August 2014
Status: Satisfied on 23 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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