Menna Overview
Here’s a quick overview of WN CORPORATE SERVICES 1 LIMITED 👀 — a Solihull based business that started in 2023.
WN CORPORATE SERVICES 1 LIMITED
- Company statusactive
- Company No14939062
- Age3 years 5 months Incorporated 15 June 2023
- Officers3
Address
One Central Boulevard, Shirley, Solihull, B90 8BG, England
WN CORPORATE SERVICES 1 LIMITED is an active company incorporated on 15 June 2023 and based in Solihull, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 08 Nov 2026
Legacy
0 Months Ago on 08 Nov 2026
Legacy
0 Months Ago on 08 Nov 2026
Legacy
0 Months Ago on 08 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 17 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 18 Feb 2026
Legacy
9 Months Ago on 18 Feb 2026
Legacy
9 Months Ago on 18 Feb 2026
Legacy
9 Months Ago on 18 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2024
Memorandum Articles
2 Years Ago on 09 Aug 2024
Resolution
2 Years Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Antony James Alan | director | Dec 1978 | 23 Oct 2026 |
| COOPER, Venetia Lois | director | Oct 1974 | 11 Jul 2024 |
| DAWSON, William Thomas | director | Apr 1963 | 12 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thetis Bidco Limited | 11 Jul 2024 | |
| Hollywood Corporate Services Holdings Limited | 15 Jun 2023 |
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Here’s a quick overview of WN CORPORATE SERVICES 1 LIMITED 👀 — a Solihull based business that started in 2023.