WEVE LIMITED
Non-Trading
General Information
NAME
WEVE LIMITED
COMPANY NUMBER
08178832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/08/2012
(12 years and 3 months old)
WEBSITE
www.weve.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2012
26/10/2012
OVAL (2256) LIMITED
READING
RG2 6UU
Telephone: 02036672000
TPS: No
100 New Oxford Street
London
WC1A 1HB
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFONICA UK LIMITED | Active - Accounts Filed | View Report |
| WEVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 64 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2012 - 06/09/2012 (0 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 26/10/2023 | Patricia Cobian (916437069) has left the board |
| 22/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 16/05/2022 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/05/2022 | New Board Member Julia Louise Boyle (929572877) Appointed |
| 13/05/2022 | Joanna Mary Ricardo Bertram (924988735) has left the board |
| 13/05/2022 | Patricia Cobian (916437069) has left the board |
| 06/05/2022 | New Board Member Patricia Cobian (916437069) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Patricia Cobian (916437069) Appointed |
| 03/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Joanna Mary Ricardo Bertram (924988735) Appointed |
| 31/08/2018 | Robert Alan Franks (923864969) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | David Jeremy Plumb (916985712) has left the board |
| 09/10/2017 | New Board Member Robert Alan Franks (923864969) Appointed |
| 03/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/08/2016 | Robert John Harwood (914478732) has left the board |
| 29/06/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 10/11/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (919754098) has left the board |
| 20/05/2015 | Mark Evans (919753341) has left the board |
| 20/05/2015 | New Board Member Mark Evans (916577529) Appointed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | New Company Secretary O2 SECRETARIES LIMITED (919754098) Appointed |
| 13/05/2015 | New Board Member Mark Evans (919753341) Appointed |
| 13/05/2015 | Jason John Rees (918368605) has left the board |
| 13/05/2015 | A G SECRETARIAL LIMITED (917199579) has left the board |
| 13/05/2015 | Paresh Modi (911635989) has left the board |
| 13/05/2015 | Gerard McQuade (914186254) has left the board |
| 13/05/2015 | Nick Parbutt (917584877) has left the board |
| 19/08/2014 | New Annual Return filed |
| 06/08/2014 | Shaun Gregory (915741995) has left the board |
| 06/08/2014 | David Valentine James Sear (915358720) has left the board |
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