WAVENET LIMITED
Active - Accounts Filed
General Information
NAME
WAVENET LIMITED
COMPANY NUMBER
03919664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
04/02/2000
(24 years and 9 months old)
WEBSITE
www.wavenetuk.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/05/2009
26/06/2009
INTELNET LIMITED
View all previous names
SOLIHULL
B90 8BG
Telephone: 03332340011
TPS: No
Wavenet Group, Second Floor
One Central Boulevard, Central B
Solihull
B90 8BG
B90 8BG
Telephone: 2340011
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 |
|---|---|---|---|
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 03/05/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVENET (HOLDINGS) LIMITED | Company is dissolved | View Report |
| WAVENET LIMITED | Active - Accounts Filed | View Report |
| APR TELECOMS (MAINTENANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Phillip Howard Grannum (932399159) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVENET 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 51 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) 21/02/2022 - Present (2 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 12/06/2024 | Appointment of director (AP01) | officers | |
| 03/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 13/11/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Confirmation Statement (CS01) | other | |
| 13/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/04/2022 | Termination of appointment of director (TM01) | officers | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 04/02/2022 | Change of director’s details (CH01) | officers | |
| 04/02/2022 | Confirmation Statement (CS01) | other | |
| 20/01/2022 | Change of director’s details (CH01) | officers | |
| 12/01/2022 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 09/02/2021 | Change of director’s details (CH01) | officers | |
| 09/02/2021 | Change of director’s details (CH01) | officers | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 27/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/02/2020 | Confirmation Statement (CS01) | other | |
| 16/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2019 | Confirmation Statement (CS01) | other | |
| 05/04/2019 | Change of director’s details (CH01) | officers | |
| 05/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/02/2019 | Annual Accounts. (AA) | accounts | |
| 13/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/09/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 31/01/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 18/01/2017 | Annual Accounts. (AA) | accounts | |
| 12/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/09/2016 | No description (RESOLUTIONS) | other | |
| 23/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2016 | Appointment of director (AP01) | officers | |
| 16/08/2016 | Appointment of director (AP01) | officers | |
| 16/08/2016 | Termination of appointment of director (TM01) | officers | |
| 12/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 10/01/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2015 | Annual Return (AR01) | returns | |
| 29/01/2015 | Annual Accounts. (AA) | accounts | |
| 14/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/07/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/07/2014 | No description (RESOLUTIONS) | other | |
| 12/02/2014 | Annual Return (AR01) | returns | |
| 12/02/2014 | Change of director’s details (CH01) | officers | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Change of secretary’s details (CH03) | officers | |
| 11/02/2013 | Change of secretary’s details (CH03) | officers | |
| 11/02/2013 | Change of director’s details (CH01) | officers | |
| 11/02/2013 | Change of director’s details (CH01) | officers | |
| 11/02/2013 | Change of director’s details (CH01) | officers | |
| 08/02/2013 | Change of director’s details (CH01) | officers | |
| 08/02/2013 | Change of director’s details (CH01) | officers | |
| 06/02/2013 | Annual Accounts. (AA) | accounts | |
| 05/02/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | No description (RP04) | other | |
| 29/02/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 06/02/2012 | Change of director’s details (CH01) | officers | |
| 13/01/2012 | Annual Accounts. (AA) | accounts | |
| 19/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/02/2011 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/03/2010 | Annual Return (AR01) | returns | |
| 21/01/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 26/06/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 19/05/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 31/03/2009 | Annual Accounts. (AA) | accounts | |
| 09/03/2009 | Annual Return. (363A) | returns | |
| 10/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2008 | Annual Return. (363A) | returns | |
| 04/02/2008 | Annual Accounts. (AA) | accounts | |
| 28/06/2007 | Annual Return. (363A) | returns | |
| 24/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/03/2007 | Annual Accounts. (AA) | accounts | |
| 03/03/2006 | Annual Accounts. (AA) | accounts | |
| 27/01/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Annual Return. (363A) | returns | |
| 16/12/2004 | Annual Accounts. (AA) | accounts | |
| 17/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/02/2004 | Annual Return. (363S) | returns | |
| 02/12/2003 | Annual Accounts. (AA) | accounts | |
| 07/02/2003 | Annual Return. (363S) | returns | |
| 22/01/2003 | Annual Accounts. (AA) | accounts | |
| 18/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2002 | Annual Return. (363S) | returns | |
| 13/03/2002 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Phillip Howard Grannum (932399159) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/04/2022 | Andrew Charles Ashton (908245245) has left the board |
| 16/03/2022 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 02/03/2022 | New Board Member Venetia Lois Cooper (929302616) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Stewart James Motler (928363509) Appointed |
| 17/01/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 14/12/2016 | Christopher Michael Jones (906275146) has left the board |
| 18/08/2016 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 18/08/2016 | Jacqueline Jones (906813700) has left the board |
| 18/08/2016 | New Board Member Stewart Motler (921235875) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 19/07/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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