co
Corporate
Observer
Homepage
Data
Great Britain
Company
WN CORPORATE LIMITED

WN CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWN CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15532524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WN CORPORATE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WN CORPORATE LIMITED located?

    Registered Office Address
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WN CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAISY CORPORATE LIMITEDFeb 29, 2024Feb 29, 2024

    What are the latest accounts for WN CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnNov 30, 2025

    What is the status of the latest confirmation statement for WN CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for WN CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    		7 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mr Michael Christopher Dennis as a director on Jul 11, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 100.1
    		6 pagesSH01

    Notification of Thetis Topco Limited as a person with significant control on Jul 11, 2024

    		2 pagesPSC02

    Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on Jul 11, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision, acquisition by the company, company name changed 11/07/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		58 pagesMA

    Sub-division of shares on Jul 11, 2024

    		4 pagesSH02

    Certificate of change of name

    Company name changed daisy corporate LIMITED\certificate issued on 01/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2024

    		RES15

    Termination of appointment of David Lewis Mcglennon as a director on Jul 11, 2024

    		1 pagesTM01

    Appointment of William Thomas Dawson as a director on Jul 11, 2024

    		2 pagesAP01

    Appointment of Philip Howard Grannum as a director on Jul 11, 2024

    		2 pagesAP01

    Appointment of Mr Adam Joel Joseph as a director on Jul 11, 2024

    		2 pagesAP01

    Appointment of Venetia Lois Cooper as a director on Jul 11, 2024

    		2 pagesAP01

    Appointment of Hugo Alexander Strachan as a director on Jul 11, 2024

    		2 pagesAP01

    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 pagesAD01

    Change of details for Daisy Corporate Services Holdings Limited as a person with significant control on Jul 26, 2024

    		2 pagesPSC05

    Appointment of Mr Matthew Robinson Riley as a director on Jul 03, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2024

    Statement of capital on Feb 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WN CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Venetia Lois
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		EnglandBritishDirector189111310001
    DAWSON, William Thomas
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		EnglandBritishDirector325598240001
    DENNIS, Michael Christopher
    6th Floor, 10 New Burlington Street
    W1S 3BE London
    Ares Management Limited
    England
    		Director
    6th Floor, 10 New Burlington Street
    W1S 3BE London
    Ares Management Limited
    England
    		EnglandBritishInvestment Professional279859670001
    GRANNUM, Philip Howard
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		EnglandBritishDirector325597010001
    JOSEPH, Adam Joel
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		United KingdomBritish,GermanFinance200948020002
    RILEY, Matthew Robinson
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		United KingdomBritishDirector178585250001
    STRACHAN, Hugo Alexander
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		United KingdomBritishInvestment Manager305247330003
    MCGLENNON, David Lewis
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		Director
    Central Boulevard, Blythe Valley Park
    Shirley
    B90 8BG Solihull
    Wavenet Group, Second Floor One Central Boulevard
    England
    		United KingdomBritishGeneral Counsel181536600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WN CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jul 11, 2024
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13167752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    United Kingdom
    		Feb 29, 2024
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11508216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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