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Name

Swains Limited

Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 04327037 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 November 2001
AccountsSMALL
last accounts made up to 30 April 2018
Sector (SIC)61900 - Other telecommunications activities
Previous Names
  • Swains Voice and Data PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wavenet Limited Status: Active Notified: 06/06/2017 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Swain Mason, Claire Rozelle Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Charles Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ashton, Andrew Charles Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 06/06/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 06/06/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British