Company information:
Woven Solutions Group Ltd (No: 11509135)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration/Administrative Receiver
Incorporated: 08-Sep-2018
Accounts Next Due: 30-Mar-2023
Next Confirmation Statement Due: 22-Sep-2023
Industry Class: 82200 - Activities of call centres
Current Director: PAULA JANE BROWN ( DOB: May-1978 From: Oct-2020 )
Current Director: TIMOTHY JOHN COLLINS ( DOB: Mar-1970 From: Oct-2019 )
Current Director: CHARLES HALL JANEWAY ( DOB: Apr-1989 From: Mar-2020 )
Current Director: CYRIL DAVID MARC PATRICK MOLITOR ( DOB: Mar-1975 From: Nov-2018 )
Current Director: IGNACE LOUIS GHISLAIN VAN WAESBERGHE ( DOB: Jul-1979 From: Dec-2018 )
Resigned Director: ANTHONY JOHN BROMFIELD ( DOB: Jun-1960 From: Dec-2020 To: Nov-2021 )
Resigned Director: JANE LOUISE HAXBY ( DOB: Dec-1969 From: Aug-2018 To: Nov-2018 )
Resigned Director: SCOTT LEACH ( DOB: Aug-1983 From: Dec-2018 To: Sep-2019 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Aug-2018 To: Nov-2018 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Aug-2018 To: Nov-2018 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, 7 Devonshire Square, London, EC2M 4YH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-09, Ceased: 2018-11-15)
Mr Cyril David Marc Patrick Molitor, Eagle House 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-15, Ceased: 2019-10-14)
Mr Jeffrey Wayne Greenberg, 2nd Floor 110 Cannon Street, London, EC4N 6EU: Has significant influence or control (Notified: 2018-12-31)