WOVEN SOLUTIONS GROUP LTD
Company is dissolved
General Information
NAME
WOVEN SOLUTIONS GROUP LTD
COMPANY NUMBER
11509135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
09/08/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
09/08/2018
21/02/2019
HAMSARD 3514 LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
Telephone: 1037337
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 |
|---|---|---|
| WOVEN SOLUTIONS GROUP LTD | Company is dissolved | View Report |
| WOVEN SOLUTIONS LTD | Company is dissolved | View Report |
| BYC AQUA SOLUTIONS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Paula Jane Brown (927669802) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOVEN SOLUTIONS GROUP LTD?
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 WOVEN SOLUTIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOVEN SOLUTIONS GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOVEN SOLUTIONS GROUP LTD | Company is dissolved | View Report |
| WOVEN SOLUTIONS LTD | Company is dissolved | View Report |
| BYC AQUA SOLUTIONS UK LTD | Company is dissolved | View Report |
| HAMSARD 3516 LIMITED | In Liquidation | View Report |
| HAMSARD 3517 LIMITED | In Liquidation | View Report |
| THE YONDER DIGITAL GROUP LIMITED | In Liquidation | View Report |
| ANSABACK LIMITED | In Liquidation | View Report |
| DIRECT RESPONSE LIMITED | Company is dissolved | View Report |
| OFFICE RESPONSE LIMITED | In Liquidation | View Report |
| IPPLUS (UK) LIMITED | Company is dissolved | View Report |
| OSTINATI LIMITED | In Liquidation | View Report |
| GORESPONSE LIMITED | Company is dissolved | View Report |
| TPOINT SOLUTIONS LIMITED | Company is dissolved | View Report |
| PERDIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Paula Jane Brown (927669802) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 17/11/2021 | Anthony John Bromfield (912518298) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Paula Jane Brown (927669802) Appointed |
| 04/11/2020 | Cyril David Marc Patrick Molitor (920256683) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Charles Hall Janeway (921065384) Appointed |
| 15/02/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Timothy John Collins (906164197) Appointed |
| 01/10/2019 | Scott Leach (925367674) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 25/01/2019 | New Board Member Ignace Louis Ghislain Van Waesberghe (924621798) Appointed |
| 24/12/2018 | New Board Member Scott Leach (925367674) Appointed |
| 19/11/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 19/11/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 19/11/2018 | Jane Louise Haxby (913866457) has left the board |
| 19/11/2018 | New Board Member Cyril David Marc Patrick Molitor (920256683) Appointed |
| 28/08/2018 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 28/08/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 28/08/2018 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (924928343) has left the board |
| 28/08/2018 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (924928344) has left the board |
| 21/08/2018 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 21/08/2018 | Jane Haxby (924928345) has left the board |
| 19/01/1970 | New Board Member Anthony John Bromfield (912518298) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Timothy John Collins (906164197) has left the board |
| 19/01/1970 | New Accounts filed |
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