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WAVENET GROUP HOLDINGS LIMITED - Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 11486047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor One Central Boulevard, Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- United Kingdom Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom UK
Management
- Managing Directors
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- MOTLER, Stewart James
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-26
- Age Of Company 2018-07-26 5 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Thetis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
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WAVENET GROUP HOLDINGS LIMITED Company Description
- WAVENET GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11486047. Its current trading status is "live". It was registered 2018-07-26. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2019-04-30.It can be contacted at Second Floor One Central Boulevard, Central Boulevard .
Get WAVENET GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavenet Group Holdings Limited - Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 2018-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
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change-account-reference-date-company-current-shortened (2021-05-26) - AA01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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capital-allotment-shares (2021-05-26) - SH01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-15) - SH06
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accounts-with-accounts-type-group (2020-01-16) - AA
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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capital-cancellation-shares (2020-11-03) - SH06
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capital-return-purchase-own-shares (2020-01-14) - SH03
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capital-statement-capital-company-with-date-currency-figure (2020-06-11) - SH19
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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capital-cancellation-shares (2020-06-11) - SH06
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second-filing-capital-allotment-shares (2020-06-11) - RP04SH01
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-updates (2020-08-25) - CS01
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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capital-return-purchase-own-shares (2020-06-23) - SH03
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-03-19) - SH03
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change-to-a-person-with-significant-control (2019-08-02) - PSC05
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capital-allotment-shares (2019-07-30) - SH01
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change-account-reference-date-company-previous-shortened (2019-07-29) - AA01
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capital-cancellation-shares (2019-03-19) - SH06
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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(2019-02-13) -
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legacy (2019-02-12) - SH20
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confirmation-statement-with-updates (2019-08-02) - CS01
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legacy (2019-02-12) - CAP-SS
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resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-01-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-02-13) - SH19
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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incorporation-company (2018-07-26) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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capital-alter-shares-subdivision (2018-10-17) - SH02
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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capital-name-of-class-of-shares (2018-10-17) - SH08
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resolution (2018-09-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-10-17) - SH10