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NETWAVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netwave Ltd. The company was founded 17 years ago and was given the registration number 06305690. The firm's registered office is in GOSPORT. You can find them at 307 Fareham Rd, , Gosport, Hants. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:NETWAVE LTD
Company Number:06305690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:307 Fareham Rd, Gosport, Hants, PO13 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307 Fareham Road, Gosport, PO13 0AB

Director30 May 2008Active
26 Roebuck Avenue, Fareham, PO15 6TN

Secretary27 July 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary09 July 2007Active
26 Roebuck Avenue, Fareham, PO15 6TN

Director27 July 2007Active
307, Fareham Rd, Gosport, PO13 0AB

Director02 November 2020Active
307, Fareham Rd, Gosport, PO13 0AB

Director20 January 2018Active
307, Fareham Rd, Gosport, United Kingdom, PO13 0AB

Director02 April 2008Active
307, Fareham Rd, Gosport, PO13 0AB

Director01 December 2017Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director09 July 2007Active

People with Significant Control

Mr Gregory Spencer Wooden
Notified on:18 November 2020
Status:Active
Date of birth:September 1968
Nationality:British
Address:307, Fareham Rd, Gosport, PO13 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Adrian Wooden
Notified on:01 December 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:307, Fareham Road, Gosport, England, PO13 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Richard Wooden
Notified on:01 December 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:307, Fareham Rd, Gosport, PO13 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Wooden
Notified on:09 July 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:307, Fareham Rd, Gosport, PO13 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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