WAVENET LIMITED
SOLIHULL INTELNET LIMITED DOT COMM CONSULTANCY LIMITED

Hellopages » West Midlands » Solihull » B90 4LA
Company number 03919664
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 3 THE GREEN, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016. The most likely internet sites of WAVENET LIMITED are www.wavenet.co.uk, and www.wavenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wavenet Limited is a Private Limited Company. The company registration number is 03919664. Wavenet Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Wavenet 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. MOTLER, Stewart is a Director of the company. Secretary JONES, Christopher Michael has been resigned. Secretary PARKER, Michael David has been resigned. Director JAGODA WILLETTS, Stephanie Dawn has been resigned. Director JONES, Christopher Michael has been resigned. Director JONES, Jacqueline has been resigned. Director PARKER, Michael David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ASHTON, Andrew Charles
Appointed Date: 11 August 2016
62 years old
Director
DAWSON, William Thomas
Appointed Date: 01 September 2008
62 years old
Director
MOTLER, Stewart
Appointed Date: 11 August 2016
48 years old

Resigned Directors

Secretary
JONES, Christopher Michael
Resigned: 12 December 2016
Appointed Date: 18 October 2000
Secretary
PARKER, Michael David
Resigned: 17 October 2000
Appointed Date: 04 February 2000
Director
JAGODA WILLETTS, Stephanie Dawn
Resigned: 31 January 2002
Appointed Date: 04 February 2000
62 years old
Director
JONES, Christopher Michael
Resigned: 12 December 2016
Appointed Date: 18 October 2000
67 years old
Director
JONES, Jacqueline
Resigned: 11 August 2016
Appointed Date: 04 February 2000
63 years old
Director
PARKER, Michael David
Resigned: 17 October 2000
Appointed Date: 01 September 2000
74 years old

Persons With Significant Control

Wavenet (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVENET LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Jan 2017
Group of companies' accounts made up to 30 April 2016
12 Dec 2016
Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016
12 Dec 2016
Termination of appointment of Christopher Michael Jones as a director on 12 December 2016
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
15 Nov 2000
New secretary appointed;new director appointed
01 Nov 2000
Registered office changed on 01/11/00 from: bridge house river side north bewdley worcestershire DY12 1AB
19 Sep 2000
Accounting reference date extended from 28/02/01 to 30/04/01
19 Sep 2000
New director appointed
04 Feb 2000
Incorporation

WAVENET LIMITED Charges

11 August 2016
Charge code 0391 9664 0008
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: Yes. Fixed charge over all the assets and undertaking of…
11 August 2016
Charge code 0391 9664 0007
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0391 9664 0006
Delivered: 14 November 2014
Status: Satisfied on 23 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
10 November 2014
Charge code 0391 9664 0005
Delivered: 14 November 2014
Status: Satisfied on 23 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0391 9664 0004
Delivered: 15 August 2014
Status: Satisfied on 23 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 April 2011
Guarantee & debenture
Delivered: 19 April 2011
Status: Satisfied on 15 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Guarantee & debenture
Delivered: 26 May 2010
Status: Satisfied on 2 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2001
Debenture
Delivered: 3 November 2001
Status: Satisfied on 23 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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