Menna Overview

Here’s a quick overview of WAVENET LIMITED 👀 — a Solihull based business that started in 2000.

WAVENET LIMITED

  • Company statusactive
  • Company No03919664
  • Age26 years 9 months Incorporated 4 February 2000
  • Officers4

Address

One Central Boulevard, Shirley, Solihull, B90 8BG, England

WAVENET LIMITED is an active company incorporated on 4 February 2000 and based in Solihull, England. The company was registered 26 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46520 Wholesale of electronic and telecommunications equipment and parts, 61100 Wired telecommunications activities, 61900 Other telecommunications activities

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

0 Months Ago on 03 Nov 2026

face
Appoint Person Director Company With Name Date

1 Month Ago on 23 Oct 2026

event
Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 17 Sep 2026

event
Confirmation Statement With No Updates

10 Months Ago on 28 Jan 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 28 Dec 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 19 Nov 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 12 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Dec 2024

face
Change Person Director Company With Change Date

2 Years Ago on 16 Jul 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 12 Jun 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 03 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 08 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 30 May 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 26 May 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 26 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 12 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Mar 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 13 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Feb 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 06 Feb 2023

face
Termination Director Company With Name Termination Date

4 Years Ago on 14 Apr 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 28 Feb 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COOPER, Venetia Loisdirector Oct 197421 Feb 2022
DAWSON, William Thomasdirector Apr 196301 Sept 2008
GRANNUM, Philip Howarddirector Oct 196812 Jun 2024
MOTLER, Stewart Jamesdirector Mar 197711 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thetis Topco Limited 17 May 2021
Thetis Bidco Limited 17 May 2021
Wavenet (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.