WN CORPORATE SERVICES 1 LIMITED
Overview
| Company Name | WN CORPORATE SERVICES 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14939062 |
| 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 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WN CORPORATE SERVICES 1 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 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY CORPORATE SERVICES 1 LIMITED | Dec 19, 2023 | Dec 19, 2023 |
| DCS NEWCO LIMITED | Jun 15, 2023 | Jun 15, 2023 |
What are the latest accounts for WN CORPORATE SERVICES 1 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 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for WN CORPORATE SERVICES 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr William Thomas Dawson as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Howard Grannum as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Thetis Bidco Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||
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 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 | ||||||||||||||
Certificate of change of name Company name changed daisy corporate services 1 LIMITED\certificate issued on 01/08/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jul 30, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Daisy Corporate Services Holdings Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 149390620001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 3 pages | SH01 | ||||||||||||||
Consolidation of shares on May 16, 2024 | 4 pages | SH02 | ||||||||||||||
Who are the officers of WN CORPORATE SERVICES 1 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 | 325828420001 | |||||
| DAWSON, William Thomas | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | 283858280001 | |||||
| CHARLTON, Lyndsey Jayne | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | United Kingdom | British | 280737130001 | |||||
| GRANNUM, Philip Howard | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | 325828540001 | |||||
| LEE, Kristian Brian | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | England | British | 305579540001 | |||||
| THOMPSON, Neil Philip | Director | Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard United Kingdom | United Kingdom | British | 306742370001 |
Who are the persons with significant control of WN CORPORATE SERVICES 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thetis Bidco Limited | Jul 11, 2024 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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| Hollywood Corporate Services Holdings Limited | Jun 15, 2023 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | 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