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FARRINGTON BUSINESS GROUP LTD - Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 08714175
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wavenet Group, Second Floor One Central Boulevard
- Shirley
- Solihull
- B90 8BG
- England Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- MOTLER, Stewart James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-02
- Dissolved on
- 2022-07-05
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Townley Network Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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FARRINGTON BUSINESS GROUP LTD Company Description
- FARRINGTON BUSINESS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08714175. Its current trading status is "closed". It was registered 2013-10-02. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-04-30.It can be contacted at Wavenet Group, Second Floor One Central Boulevard .
Get FARRINGTON BUSINESS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-10) - CH01
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confirmation-statement-with-updates (2022-01-10) - CS01
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legacy (2022-01-20) - GUARANTEE2
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legacy (2022-01-20) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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legacy (2021-04-12) - AGREEMENT2
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change-account-reference-date-company-previous-extended (2021-03-18) - AA01
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confirmation-statement-with-updates (2021-01-14) - CS01
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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legacy (2021-04-12) - PARENT_ACC
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legacy (2021-04-12) - GUARANTEE2
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change-account-reference-date-company-current-shortened (2021-05-26) - AA01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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resolution (2020-06-11) - RESOLUTIONS
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memorandum-articles (2020-06-11) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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mortgage-satisfy-charge-full (2019-11-18) - MR04
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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resolution (2016-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-person-director-company-with-change-date (2014-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-02) - AA01
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incorporation-company (2013-10-02) - NEWINC