Company Information for WOVEX LIMITED
1010 1010 Cambourne Business Centre, OXFORD SCIENCE PARK, Cambridge, CB23 6DP,
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Company Registration Number
08553412
Private Limited Company
Active |
Company Name | |
---|---|
WOVEX LIMITED | |
Legal Registered Office | |
1010 1010 Cambourne Business Centre OXFORD SCIENCE PARK Cambridge CB23 6DP Other companies in SG2 | |
Company Number | 08553412 | |
---|---|---|
Company ID Number | 08553412 | |
Date formed | 2013-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-26 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB165034035 |
Last Datalog update: | 2024-12-23 15:10:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOVEX CLOTHING (H.K.) LIMITED | Active | Company formed on the 2014-01-15 | ||
WOVEX INCORPORATED | California | Unknown | ||
WOVEX, INC. | 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-12-21 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA DAWN HOWES |
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TREVOR HOWES |
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PETER DAVID WILKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVID HEWITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRM SG LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2013-10-01 | |
BRM SG LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2013-10-01 | |
BENEFITEER LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
POWERDRAGON PROPERTIES LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
TRAXSE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
OXFORD & CO LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2015-12-15 | |
OXFORD RUCKSACK CO LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2015-12-15 | |
IMCG MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/12/24 FROM John Eccles House Oxford Science Park Oxford OX4 4GP United Kingdom | ||
Change of details for Mr Trevor Howes as a person with significant control on 2024-12-23 | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England | ||
Compulsory strike-off action has been discontinued | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Previous accounting period shortened from 27/06/23 TO 26/06/23 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Change of details for Mrs Sandra Dawn Howes as a person with significant control on 2023-03-28 | ||
Change of details for Mrs Sandra Dawn Howes as a person with significant control on 2023-03-28 | ||
Change of details for Mr Trevor Howes as a person with significant control on 2023-03-28 | ||
Change of details for Mr Trevor Howes as a person with significant control on 2023-03-28 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Brayne, Williams and Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England | ||
Director's details changed for Mr Trevor Howes on 2023-03-03 | ||
Director's details changed for Mrs Sandra Dawn Howes on 2023-03-03 | ||
Director's details changed for Mr Peter David Wilks on 2023-03-03 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WILKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WILKS | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
SH01 | 12/06/21 STATEMENT OF CAPITAL GBP 10462.02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM John Eccles House Robert Robinson Avenue Oxford OX4 4GP England | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HOWES / 14/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TREVOR HOWES / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN HOWES / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILKS / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWES / 14/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 107.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 107.5 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HEWITT | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 107.5 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 107.5 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-11-12 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WILKS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HEWITT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 3 Walsham Close Stevenage SG2 8SS | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOVEX LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WOVEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |