Company information:
Wavenet (Holdings) Limited (No: 09056366)
Status: Active - Proposal to Strike off
Incorporated: 27-May-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 06-Apr-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Feb-2022 )
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Feb-2022 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: May-2014 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: May-2014 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: May-2014 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: May-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: May-2021 )
Current Secretary: MICHELLE BEST ( From: Oct-2018 )
Resigned Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963 From: Dec-2016 To: Apr-2022 )
Resigned Director: CHRISTOPHER MICHAEL JONES ( From: May-2014 To: Dec-2016 )
Resigned Director: CHRISTOPHER MICHAEL JONES ( From: Jun-2014 To: Jun-2014 )
Resigned Director: JACQUELINE JONES ( From: Jun-2014 To: Aug-2016 )
Resigned Secretary: JACQUELINE JONES ( From: May-2014 To: May-2014 )
Resigned Secretary: CHRISTOPHER MICHAEL JONES ( From: May-2014 To: Dec-2016 )
Persons of Significant Control:
Robin Bidco Limited, Wavenet Group, Second Floor One Central Boulevard Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)