• UK
  • 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

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 .
More information

Get FARRINGTON BUSINESS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Farrington Business Group Ltd - Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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