WN CORPORATE SERVICES TRADING LIMITED
Overview
| Company Name | WN CORPORATE SERVICES TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02888250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WN CORPORATE SERVICES TRADING LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is WN CORPORATE SERVICES TRADING LIMITED located?
| Registered Office Address | Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WN CORPORATE SERVICES TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY CORPORATE SERVICES TRADING LIMITED | Oct 20, 2017 | Oct 20, 2017 |
| ALTERNATIVE NETWORKS LIMITED | Jan 19, 2017 | Jan 19, 2017 |
| ALTERNATIVE NETWORKS PLC | Feb 02, 2005 | Feb 02, 2005 |
| ALTERNATIVE NETWORKS LIMITED | Sep 26, 1994 | Sep 26, 1994 |
| PRIESTGATE SERVICES (NO. 11O) LIMITED | Jan 17, 1994 | Jan 17, 1994 |
What are the latest accounts for WN CORPORATE SERVICES TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WN CORPORATE SERVICES TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for WN CORPORATE SERVICES TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 53 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to One Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8BG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Howard Grannum as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed daisy corporate services trading LIMITED\certificate issued on 25/06/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Register(s) moved to registered office address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Daisy Corporate Services 1 Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sara Anita Brits as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Steven O'connell as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jane Robshaw as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Poltawski as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndsey Jayne Charlton as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of William Thomas Dawson as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Philip Howard Grannum as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Venetia Lois Cooper as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of WN CORPORATE SERVICES TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | 325829440001 | |||||
| DAWSON, William Thomas | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | 325829610001 | |||||
| ELLIOTT, Anne Elizabeth | Secretary | The Planting House Windlestone Park DL17 0LZ Rushyford Co Durham | British | 32521720001 | ||||||
| GRIGGS, Gavin Peter | Secretary | 240 Blackfriars Road SE1 8NW London 5th Floor England | 177547240001 | |||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | 222496160001 | |||||||
| SPURRIER, Edward John Marston | Secretary | Chatfield Court 56 Chatfield Road SW11 3UL London | British | 101261860001 | ||||||
| SPURRIER, Lucinda Anabel | Secretary | Hillier Road SW11 6AX London 47 | British | 40583080006 | ||||||
| BRITS, Sara Anita | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | United Kingdom | British | 321125620001 | |||||
| BROWN, David Leslie | Director | 96 Coniscliffe Road DL3 7RW Darlington County Durham | British | 71634880002 | ||||||
| CAPLIN, Anthony Lindsay | Director | Stevenage Road SW6 6NZ London 75 | United Kingdom | British | 139900020001 | |||||
| CHARLTON, Lyndsey Jayne | Director | Wapping Lane E1W 2DA London 1-2 Princes Court Business Centre England | United Kingdom | British | 280737130001 | |||||
| CRAGG, Bernard | Director | 56 Chatfield Road SW11 3UL London Chatfield Court Uk | Uk | British | 175254090001 | |||||
| ELLIOTT, Anne Elizabeth | Director | The Planting House Windlestone Park DL17 0LZ Rushyford Co Durham | England | British | 32521720001 | |||||
| GRANNUM, Philip Howard | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | 325829540001 | |||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 154536120001 | |||||
| GRIGGS, Gavin Peter | Director | 240 Blackfriars Road SE1 8NW London 5th Floor England | England | British | 154536120001 | |||||
| HOLLAND-BOSWORTH, Timothy Hugh | Director | North Lane Buriton GU31 5RT Petersfield The Manor House Hampshire | British | 46421040001 | ||||||
| KNIGHT, Iulia Laura | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 306742360001 | |||||
| LEE, Kristian Brian | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | England | British | 305579540001 | |||||
| MARNHAM, Benjamin Luke | Director | Chatfield Court 56 Chatfield Road SW11 3UL London | United Kingdom | British | 70792670006 | |||||
| MARSH, Henrietta Elizabeth | Director | 240 Blackfriars Road SE1 8NW London 5th Floor England | United Kingdom | British | 168554350001 | |||||
| MCGEORGE, Kenneth Roy | Director | Ley Farm EX22 7NY Milton Damerel Devon | England | British | 61230560002 | |||||
| MCGLENNON, David Lewis | Director | Wapping Lane E1W 2DA London 1-2 Princes Court Business Centre England | United Kingdom | British | 181536600002 | |||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 181536600001 | |||||
| MINGAY, Benjamin Edward | Director | 240 Blackfriars Road SE1 8NW London 5th Floor England | England | British | 153906670001 | |||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 252490400001 | |||||
| MURRAY, George Philip Radford | Director | Aldborough Grange Aldborough Boroughbridge YO5 9EZ York North Yorkshire | British | 16242710001 | ||||||
| MURRAY, James David George | Director | 240 Blackfriars Road SE1 8NW London 5th Floor England | United Kingdom | British | 37644200004 | |||||
| O'CONNELL, Barry Steven | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | United Kingdom | British | 311800600001 | |||||
| OLIVER, Stefni Watson | Director | Wapping Lane E1W 2DA London 1-2 Princes Court Business Centre England | England | British | 244258880001 | |||||
| POLTAWSKI, Elizabeth | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | United Kingdom | British | 302164050001 | |||||
| QUARTERMAINE, Mark Richard | Director | 240 Blackfriars Road SE1 8NW London 5th Floor England | England | British | 206030570001 | |||||
| QUARTERMAINE, Mark | Director | 56 Chatfield Road SW11 3UL London Chatfield Court Uk | Uk | British | 175134610001 | |||||
| RILEY, Andrew Robinson | Director | Wapping Lane E1W 2DA London 1-2 Princes Court Business Centre England | England | British | 184368640001 | |||||
| RILEY, Matthew Robinson | Director | Wapping Lane E1W 2DA London 1-2 Princes Court Business Centre England | United Kingdom | British | 280791820001 |
Who are the persons with significant control of WN CORPORATE SERVICES TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wn Corporate Services 1 Limited | May 16, 2024 | Second Floor One, Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull Wavenet Group England | No | ||||||||||
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Natures of Control
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| Daisy Corporate Services Holdings Limited | Jul 12, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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| Daisy Intermediate Holdings Limited | Dec 23, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0