WN CORPORATE SERVICES 1 LIMITED
Summary
WN CORPORATE SERVICES 1 LIMITED was set up on Thursday, June 15, 2023. Their current partial address is WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
WN CORPORATE SERVICES 1 LIMITED
Time in Business:
1 year
Company Number:
14939062
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
UNITED KINGDOM
B90 8BG
Previous Names:
DAISY CORPORATE SERVICES 1 LIMITED
DCS NEWCO LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type dormant | 2024-09-19 | AA |
| Memorandum articles | 2024-08-09 | MA |
| Resolution | 2024-08-09 | RESOLUTIONS |
| Capital allotment shares | 2024-08-05 | SH01 |
| Notification of a person with significant control | 2024-08-05 | PSC02 |
| Cessation of a person with significant control | 2024-08-05 | PSC07 |
| Termination director company with name termination date | 2024-08-05 | TM01 |
| Termination director company with name termination date | 2024-08-05 | TM01 |
| Termination director company with name termination date | 2024-08-05 | TM01 |
| Appoint person director company with name date | 2024-08-05 | AP01 |
| Appoint person director company with name date | 2024-08-05 | AP01 |
| Certificate change of name company | 2024-08-01 | CERTNM |
| Change registered office address company with date old address new address | 2024-07-30 | AD01 |
| Change to a person with significant control | 2024-07-26 | PSC05 |
| Mortgage satisfy charge full | 2024-07-24 | MR04 |
| Confirmation statement with updates | 2024-06-25 | CS01 |
| Capital allotment shares | 2024-05-30 | SH01 |
| Capital alter shares consolidation | 2024-05-22 | SH02 |
| Mortgage create with deed with charge number charge creation date | 2024-05-15 | MR01 |
| Certificate change of name company | 2023-12-19 | CERTNM |