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WORKWAVE UK INTERMEDIATE LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04101777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- KEMMERER, Kevin
- DORAN, Gregory
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-03
- Age Of Company 2000-11-03 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Team Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Workwave UK Intermediate Limited
- Additional Status Details
- Active
- Previous Names
- INNOVISE LIMITED
- Legal Entity Identifier (LEI)
- 213800LIIP1W7TZSQ119
- VAT Number
- GB864465103
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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WORKWAVE UK INTERMEDIATE LIMITED Company Description
- WORKWAVE UK INTERMEDIATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04101777. Its current trading status is "live". It was registered 2000-11-03. It was previously called INNOVISE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get WORKWAVE UK INTERMEDIATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Workwave Uk Intermediate Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2000-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-24) - AP01
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termination-director-company-with-name-termination-date (2024-09-24) - TM01
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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certificate-change-of-name-company (2023-04-19) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-03-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
keyboard_arrow_right 2021
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resolution (2021-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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accounts-with-accounts-type-group (2020-06-04) - AA
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change-account-reference-date-company-current-extended (2020-08-04) - AA01
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confirmation-statement-with-updates (2020-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
keyboard_arrow_right 2019
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-14) - CS01
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second-filing-capital-allotment-shares (2019-10-07) - RP04SH01
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capital-allotment-shares (2019-08-13) - SH01
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accounts-with-accounts-type-group (2019-06-05) - AA
keyboard_arrow_right 2018
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-03-29) - AA
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capital-allotment-shares (2018-04-10) - SH01
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capital-return-purchase-own-shares (2018-06-12) - SH03
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-cancellation-shares (2018-06-12) - SH06
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-07-17) - SH06
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capital-return-purchase-own-shares (2017-07-17) - SH03
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accounts-with-accounts-type-group (2017-06-20) - AA
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resolution (2017-07-17) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2017-01-13) - MR05
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capital-allotment-shares (2017-07-17) - SH01
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capital-return-purchase-own-shares (2017-08-22) - SH03
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capital-cancellation-shares (2017-08-22) - SH06
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confirmation-statement-with-updates (2017-11-13) - CS01
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change-to-a-person-with-significant-control (2017-11-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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resolution (2016-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-04-24) - SH03
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resolution (2015-04-24) - RESOLUTIONS
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capital-cancellation-shares (2015-04-24) - SH06
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capital-name-of-class-of-shares (2015-04-24) - SH08
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accounts-with-accounts-type-group (2015-06-15) - AA
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change-person-director-company-with-change-date (2015-08-17) - CH01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-secretary-company-with-change-date (2015-08-17) - CH03
keyboard_arrow_right 2014
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resolution (2014-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-02-12) - AA
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certificate-re-registration-public-limited-company-to-private (2014-02-10) - CERT10
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re-registration-memorandum-articles (2014-02-10) - MAR
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resolution (2014-01-20) - RESOLUTIONS
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resolution (2014-02-25) - RESOLUTIONS
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reregistration-public-to-private-company (2014-02-10) - RR02
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legacy (2014-02-25) - CAP-SS
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memorandum-articles (2014-10-14) - MA
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resolution (2014-03-04) - RESOLUTIONS
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legacy (2014-03-04) - CAP-SS
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legacy (2014-03-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-04) - SH19
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resolution (2014-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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legacy (2014-02-25) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-15) - AA
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capital-cancellation-shares-by-plc (2013-01-23) - SH07
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appoint-person-director-company-with-name (2013-04-16) - AP01
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capital-return-purchase-own-shares (2013-04-25) - SH03
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capital-cancellation-shares (2013-04-25) - SH06
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termination-director-company-with-name (2013-05-03) - TM01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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resolution (2013-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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legacy (2012-02-25) - MG01
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resolution (2012-03-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-12) - AA
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legacy (2012-03-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-16) - SH01
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termination-director-company-with-name (2011-12-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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miscellaneous (2011-09-22) - MISC
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miscellaneous (2011-09-05) - MISC
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-04) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-11-03) - SH03
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capital-allotment-shares (2010-02-01) - SH01
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accounts-with-accounts-type-group (2010-03-26) - AA
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resolution (2010-03-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-09-25) - 169
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legacy (2009-09-16) - 403a
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statement-of-affairs (2009-08-14) - SA
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legacy (2009-08-14) - 88(2)
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resolution (2009-01-09) - RESOLUTIONS
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statement-of-affairs (2009-06-26) - SA
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accounts-with-accounts-type-group (2009-05-05) - AA
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legacy (2009-04-09) - 288a
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legacy (2009-04-07) - 288b
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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statement-of-affairs (2009-02-24) - SA
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legacy (2009-06-22) - 88(2)
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accounts-with-accounts-type-interim (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288c
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legacy (2008-11-24) - 363a
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-29) - 287
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legacy (2008-06-04) - 88(2)
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auditors-resignation-company (2008-10-24) - AUD
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accounts-with-accounts-type-group (2008-01-02) - AA
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legacy (2008-11-24) - 353
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legacy (2008-11-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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legacy (2007-08-07) - 395
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certificate-change-of-name-company (2007-03-09) - CERTNM
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accounts-with-accounts-type-group (2007-03-16) - AA
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memorandum-articles (2007-03-16) - MEM/ARTS
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resolution (2007-08-02) - RESOLUTIONS
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legacy (2007-08-07) - 288a
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legacy (2007-08-14) - 288a
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legacy (2007-09-22) - 88(2)R
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legacy (2007-09-30) - 287
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legacy (2007-10-05) - 288b
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legacy (2007-11-02) - 288b
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legacy (2007-12-02) - 363a
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legacy (2007-12-12) - 288a
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legacy (2007-09-04) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288a
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-02-07) - 395
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-21) - 122
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accounts-with-accounts-type-group (2006-02-04) - AA
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statement-of-affairs (2006-02-21) - SA
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-07) - 88(2)R
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-04) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-11) - AA
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-12-02) - 363s
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-06-25) - 288b
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legacy (2004-05-10) - 287
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auditors-resignation-company (2004-02-20) - AUD
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resolution (2004-01-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-01-28) - AA
keyboard_arrow_right 2003
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-01-06) - 123
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legacy (2003-01-14) - 225
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legacy (2003-01-14) - 288a
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legacy (2003-01-31) - 288a
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legacy (2003-02-10) - 88(2)R
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statement-of-affairs (2003-02-10) - SA
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legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
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application-to-commence-business (2001-03-15) - 117
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certificate-authorisation-to-commence-business-borrow (2001-03-15) - CERT8
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legacy (2001-03-22) - PROSP
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legacy (2001-04-03) - 288a
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legacy (2001-04-03) - 88(2)R
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legacy (2001-04-03) - 225
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legacy (2001-04-03) - 123
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resolution (2001-04-03) - RESOLUTIONS
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memorandum-articles (2001-04-03) - MEM/ARTS
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legacy (2001-05-24) - 225
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-17) - 288b
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incorporation-company (2000-11-03) - NEWINC
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legacy (2000-11-17) - 288a