APR TELECOMS (MAINTENANCE) LIMITED
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 03250247
- Last Updated: 01 Oct 2022
Company Profile
APR TELECOMS (MAINTENANCE) LIMITED was incorporated on Monday, September 16, 1996 as a Private Limited Company with registered address in SOLIHULL. APR TELECOMS (MAINTENANCE) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 28 years 1 month and 2 days.
| Name | APR TELECOMS (MAINTENANCE) LIMITED |
|---|---|
| Company number | 03250247 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wavenet Limited Stratford Road, Shirley, B90 4LA |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Leonard Nationality: British |
Dates: Friday, July 1, 2016 - Monday, April 9, 2018
right to appoint and remove directors
significant influence or control
|
| Mrs Beverley Rackham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
significant influence or control
|
| Mr Andrew Peter Rackham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Beverley Jayne Rackham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Peter Rackham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Leonard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-657 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APR TELECOMS (MAINTENANCE) LIMITED | 16 Sep 1996 |