WOVEN SOLUTIONS GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
WOVEN SOLUTIONS GROUP LTD is a Private Limited Company from LONDON and has the status: In Administration.
WOVEN SOLUTIONS GROUP LTD was incorporated 5 years ago on 09/08/2018 and has the registered number: 11509135. The accounts status is GROUP and accounts are next due on 30/03/2023.
WOVEN SOLUTIONS GROUP LTD was incorporated 5 years ago on 09/08/2018 and has the registered number: 11509135. The accounts status is GROUP and accounts are next due on 30/03/2023.
WOVEN SOLUTIONS GROUP LTD - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2021 | 30/03/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3514 LIMITED (until 21/02/2019)
HAMSARD 3514 LIMITED (until 21/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2022 | 22/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IGNACE LOUIS GHISLAIN VAN WAESBERGHE | Jul 1979 | Dutch | Director | 2018-12-06 | CURRENT |
| CHARLES JANEWAY | Apr 1989 | American | Director | 2020-03-19 | CURRENT |
| MRS PAULA JANE BROWN | May 1978 | British | Director | 2020-10-29 | CURRENT |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-08-09 UNTIL 2018-11-15 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-08-09 UNTIL 2018-11-15 | RESIGNED | ||
| MR CYRIL MOLITOR | Mar 1975 | British | Director | 2018-11-15 UNTIL 2020-10-26 | RESIGNED |
| MR SCOTT LEACH | Aug 1983 | American | Director | 2018-12-08 UNTIL 2019-09-17 | RESIGNED |
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2018-08-09 UNTIL 2018-11-15 | RESIGNED |
| MR TIMOTHY JOHN COLLINS | Mar 1970 | British | Director | 2019-10-14 UNTIL 2020-12-09 | RESIGNED |
| ANTHONY JOHN BROMFIELD | Jun 1960 | British | Director | 2020-12-01 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Wayne Greenberg | 2018-12-31 | 7/1951 | London | Significant influence or control |
| Mr Cyril David Marc Patrick Molitor | 2018-11-15 - 2019-10-14 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Squire Patton Boggs Directors Limited | 2018-08-09 - 2018-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |