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Wn Corporate Services Trading Limited
02888250
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, B90 8BG
Incorporated 17/01/1994
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
61900
Other telecommunications activitiesOfficers
Persons with Significant Control
Wn Corporate Services 1 Limited
75–100% shares
75–100% votes
Appoint directors
Wavenet Group, Second Floor One, Central Boulevard, Solihull, B90 8BG
Reg: 14939062 · Companies House · Limited By Shares
Notified 16/05/2024
Former PSCs
Daisy Intermediate Holdings Limited
Ceased 12/07/2019
Daisy Corporate Services Holdings Limited
Ceased 16/05/2024
Charges2 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 19/07/2019Registered 24/07/2019Satisfied 24/07/2024
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
Created 13/05/2019Registered 20/05/2019Satisfied 24/07/2024
charge
outstanding
VODAFONE LIMITED
Created 27/05/2002Registered 30/05/2002
charge
outstanding
O2 (UK) LIMITED
Created 27/05/2002Registered 28/05/2002