Menna Overview
Here’s a quick overview of WN CORPORATE LIMITED 👀 — a Solihull based business that started in 2024.
WN CORPORATE LIMITED
- Company statusactive
- Company No15532524
- Age2 years 5 months Incorporated 29 February 2024
- Officers6
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
WN CORPORATE LIMITED is an active company incorporated on 29 February 2024 and based in Solihull, England. The company was registered 2 years ago.
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- 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 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 14 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Mar 2024
Incorporation Company
2 Years Ago on 29 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Venetia Lois | director | Oct 1974 | 11 Jul 2024 |
| DAWSON, William Thomas | director | Apr 1963 | 11 Jul 2024 |
| DENNIS, Michael Christopher | director | May 1976 | 11 Jul 2024 |
| GRANNUM, Philip Howard | director | Oct 1968 | 11 Jul 2024 |
| JOSEPH, Adam Joel | director | Jan 1981 | 11 Jul 2024 |
| STRACHAN, Hugo Alexander | director | Feb 1990 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thetis Topco Limited | 11 Jul 2024 | |
| Hollywood Corporate Services Holdings Limited | 29 Feb 2024 |
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Here’s a quick overview of WN CORPORATE LIMITED 👀 — a Solihull based business that started in 2024.