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WOVEN SOLUTIONS GROUP LTD - Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom
Company Information
- Company registration number
- 11509135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House 6th Floor
- 108-110 Jermyn Street
- London
- SW1Y 6HB
- England Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England UK
Management
- Managing Directors
- VAN WAESBERGHE, Ignace Louis Ghislain
- JANEWAY, Charles Hall
- BROMFIELD, Anthony John, Dr
- BROWN, Paula Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-09
- Age Of Company 2018-08-09 6 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- -
- -
- Mr Jeffrey Wayne Greenberg
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HAMSARD 3514 LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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WOVEN SOLUTIONS GROUP LTD Company Description
- WOVEN SOLUTIONS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 11509135. Its current trading status is "live". It was registered 2018-08-09. It was previously called HAMSARD 3514 LIMITED. It has declared SIC or NACE codes as "82200". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Eagle House 6Th Floor .
Get WOVEN SOLUTIONS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woven Solutions Group Ltd - Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom
- 2018-08-09
- 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 2021
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confirmation-statement-with-updates (2021-09-08) - CS01
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gazette-filings-brought-up-to-date (2021-09-07) - DISS40
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gazette-notice-compulsory (2021-08-24) - GAZ1
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accounts-with-accounts-type-group (2021-05-20) - AA
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capital-return-purchase-own-shares (2021-01-12) - SH03
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resolution (2021-04-13) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-17) - RP04SH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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second-filing-capital-allotment-shares (2020-06-12) - RP04SH01
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confirmation-statement-with-updates (2020-06-05) - CS01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-04) - MR01
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notification-of-a-person-with-significant-control (2020-07-19) - PSC01
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capital-allotment-shares (2020-06-24) - SH01
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accounts-with-accounts-type-group (2020-02-12) - AA
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capital-allotment-shares (2020-12-22) - SH01
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capital-cancellation-shares (2020-12-23) - SH06
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capital-allotment-shares (2020-08-03) - SH01
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memorandum-articles (2020-08-14) - MA
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capital-name-of-class-of-shares (2020-08-14) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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resolution (2020-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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resolution (2020-10-28) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-01-23) - SH01
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resolution (2019-01-22) - RESOLUTIONS
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capital-allotment-shares (2019-01-15) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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resolution (2019-01-31) - RESOLUTIONS
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change-sail-address-company-with-new-address (2019-02-21) - AD02
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-updates (2019-06-14) - CS01
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capital-allotment-shares (2019-06-28) - SH01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
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capital-allotment-shares (2019-12-13) - SH01
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move-registers-to-sail-company-with-new-address (2019-02-25) - AD03
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-12-20) - SH02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-12-18) - SH10
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capital-name-of-class-of-shares (2018-12-18) - SH08
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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incorporation-company (2018-08-09) - NEWINC
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capital-allotment-shares (2018-12-28) - SH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02