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Home > England & Wales Companies > WAVENET (HOLDINGS) LIMITED
Company Information for

WAVENET (HOLDINGS) LIMITED

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
09056366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wavenet (holdings) Ltd
WAVENET (HOLDINGS) LIMITED was founded on 2014-05-27 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Wavenet (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAVENET (HOLDINGS) LIMITED
 
Legal Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
B90 8BG
Other companies in B90
 
Filing Information
Company Number 09056366
Company ID Number 09056366
Date formed 2014-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/12/2022
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2022-12-28 14:26:10
Primary Source:Companies House
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Company Officers of WAVENET (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES ASHTON
 Director 2016-12-12
WILLIAM THOMAS DAWSON
 Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JONES
 Company Secretary 2014-05-27 2016-12-12
CHRISTOPHER MICHAEL JONES
 Director 2014-05-27 2016-12-12
JACQUELINE JONES
 Director 2014-06-24 2016-08-11
CHRISTOPHER MICHAEL JONES
 Director 2014-06-24 2014-06-24
JACQUELINE JONES
 Company Secretary 2014-05-27 2014-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES ASHTON APR TELECOMS (MAINTENANCE) LIMITED Director 2018-04-09 CURRENT 1996-09-16 Active - Proposal to Strike off
ANDREW CHARLES ASHTON SWAINS VOICE AND DATA LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
ANDREW CHARLES ASHTON SWAINS LIMITED Director 2017-06-06 CURRENT 2001-11-22 Active - Proposal to Strike off
ANDREW CHARLES ASHTON TALK INTERNET LIMITED Director 2017-04-04 CURRENT 1995-03-16 Active - Proposal to Strike off
ANDREW CHARLES ASHTON UK DATA I.T. LIMITED Director 2016-12-12 CURRENT 1999-11-26 Dissolved 2017-08-29
ANDREW CHARLES ASHTON NEXT I S LIMITED Director 2016-12-12 CURRENT 2003-11-21 Dissolved 2017-08-29
ANDREW CHARLES ASHTON UK DATA I.T.HOLDINGS LIMITED Director 2016-12-12 CURRENT 2004-01-28 Dissolved 2017-08-29
ANDREW CHARLES ASHTON ROBIN BIDCO LIMITED Director 2016-12-12 CURRENT 2016-07-21 Active - Proposal to Strike off
ANDREW CHARLES ASHTON ROBIN MIDCO LIMITED Director 2016-12-12 CURRENT 2016-07-21 Active - Proposal to Strike off
ANDREW CHARLES ASHTON CENTRALCOM LIMITED Director 2016-08-11 CURRENT 2003-01-15 Active - Proposal to Strike off
ANDREW CHARLES ASHTON WAVENET LIMITED Director 2016-08-11 CURRENT 2000-02-04 Active
ANDREW CHARLES ASHTON ROBIN TOPCO LIMITED Director 2016-08-11 CURRENT 2016-07-20 Active - Proposal to Strike off
ANDREW CHARLES ASHTON CITY PARK FINANCIAL SERVICES LIMITED Director 2014-07-11 CURRENT 2004-07-28 Dissolved 2014-08-08
ANDREW CHARLES ASHTON CITY PARK TRAINING LIMITED Director 2014-07-11 CURRENT 2003-03-25 Dissolved 2014-08-08
ANDREW CHARLES ASHTON CASH PERFORMANCE LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2015-09-22
ANDREW CHARLES ASHTON MM TELEPERFORMANCE LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
WILLIAM THOMAS DAWSON APR TELECOMS (MAINTENANCE) LIMITED Director 2018-04-09 CURRENT 1996-09-16 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON SWAINS VOICE AND DATA LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON SWAINS LIMITED Director 2017-06-06 CURRENT 2001-11-22 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON TALK INTERNET LIMITED Director 2017-04-04 CURRENT 1995-03-16 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON ROBIN BIDCO LIMITED Director 2016-08-11 CURRENT 2016-07-21 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON ROBIN MIDCO LIMITED Director 2016-08-11 CURRENT 2016-07-21 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON ROBIN TOPCO LIMITED Director 2016-08-11 CURRENT 2016-07-20 Active - Proposal to Strike off
WILLIAM THOMAS DAWSON NEXT I S LIMITED Director 2014-11-10 CURRENT 2003-11-21 Dissolved 2017-08-29
WILLIAM THOMAS DAWSON UK DATA I.T. LIMITED Director 2014-08-01 CURRENT 1999-11-26 Dissolved 2017-08-29
WILLIAM THOMAS DAWSON UK DATA I.T.HOLDINGS LIMITED Director 2014-08-01 CURRENT 2004-01-28 Dissolved 2017-08-29
WILLIAM THOMAS DAWSON S1 NETWORK SERVICES LIMITED Director 2008-11-05 CURRENT 2005-06-24 Dissolved 2015-12-29
WILLIAM THOMAS DAWSON WAVENET LIMITED Director 2008-09-01 CURRENT 2000-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-09Application to strike the company off the register
2022-09-09DS01Application to strike the company off the register
2022-06-13CH01Director's details changed for Mr William Thomas Dawson on 2022-06-13
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-31SH19Statement of capital on 2022-05-31 GBP 1.000
2022-05-31SH20Statement by Directors
2022-05-31CAP-SSSolvency Statement dated 31/05/22
2022-05-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON
2022-03-08AP01DIRECTOR APPOINTED VENETIA LOIS COOPER
2022-01-26Director's details changed for Mr Stewart James Motler on 2022-01-26
2022-01-26CH01Director's details changed for Mr Stewart James Motler on 2022-01-26
2022-01-12FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660007
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090563660005
2021-05-26AP01DIRECTOR APPOINTED MR STEWART JAMES MOTLER
2021-05-26AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-07PSC05Change of details for Robin Bidco Limited as a person with significant control on 2021-05-07
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE BEST on 2021-05-07
2021-05-07CH01Director's details changed for Mr Andrew Charles Ashton on 2021-05-07
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
2020-12-15AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-26PSC05Change of details for Robin Bidco Limited as a person with significant control on 2016-08-11
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-01-16AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660006
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-02-04AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-08AP03Appointment of Michelle Best as company secretary on 2018-10-01
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660005
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090563660002
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660004
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-12AP01DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JONES
2016-12-12TM02Termination of appointment of Christopher Michael Jones on 2016-12-12
2016-09-01RES01ADOPT ARTICLES 01/09/16
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090563660001
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660003
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660002
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-12AA01Previous accounting period shortened from 31/05/15 TO 30/04/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-23AP03Appointment of Mr Christopher Michael Jones as company secretary on 2014-05-27
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2015-06-22TM02Termination of appointment of Jacqueline Jones on 2014-05-27
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 090563660001
2014-07-22AP01DIRECTOR APPOINTED JACQUELINE JONES
2014-07-22AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL JONES
2014-07-22RES13OTHER COMPANY BUSINESS 24/06/2014
2014-07-22RES01ADOPT ARTICLES 24/06/2014
2014-07-22SH0124/06/14 STATEMENT OF CAPITAL GBP 1000.00
2014-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAVENET (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVENET (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-08-11 Outstanding BEECH TREE PRIVATE EQUITY PARTNERS, LP. ACTING BY ITS MANAGING GENERAL PARTNER BEECH TREE EQUITY PARTNERS (GP) LIMITED AS SECURITY TRUSTEE
2014-08-01 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of WAVENET (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVENET (HOLDINGS) LIMITED
Trademarks
We have not found any records of WAVENET (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVENET (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WAVENET (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVENET (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVENET (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVENET (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8BG