WEVE LIMITED

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Profile WEVE LIMITED

Actual on 01.12.2024
Company name
WEVE LIMITED
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Company number
08178832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 2012
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024

Nature of business (SIC)
62090 - Other information technology service activities
73110 - Advertising agencies
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Registered office address
500 BROOK DRIVE, UNITED KINGDOM, READING, RG2 6UU
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PSC and Officers WEVE LIMITED

Officers

(as of 15.08.2022)

BOYLE, Julia Louise
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARDMAN, Mark David
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O2 SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Role: Corporate Secretary
Registration number: 04272689
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Friday, 01 May 2015
Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2598128
MCQUADE, Gerard
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Friday, 01 May 2015
Correspondence address: 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
MODI, Paresh
Status: Not active
Appointed on: Wednesday, 10 July 2013
Resigned on: Friday, 01 May 2015
Correspondence address: Vodafone House The Connection, Newbury, England, Berkshire, RG14 2FN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Head Of Business Development
Country of residence: United Kingdom
PARBUTT, Nick
Status: Not active
Appointed on: Friday, 18 January 2013
Resigned on: Friday, 01 May 2015
Correspondence address: Vodafone House The Connection, VODAFONE LIMITED, Newbury, England, Berkshire, RG14 2FN
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
REES, Jason John
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Friday, 01 May 2015
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: New Business Director
Country of residence: United Kingdom
BOND, Mark Heddon
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Friday, 18 January 2013
Correspondence address: Vodafone House The Connection, VODAFONE LIMITED, Newbury, United Kingdom, Berkshire, RG14 2FN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNN, Pippa Jane
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Monday, 09 December 2013
Correspondence address: 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Business Executive
Country of residence: England
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 August 2012
Resigned on: Thursday, 06 September 2012
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01865795
SAUL, Andrew John
Status: Not active
Appointed on: Tuesday, 14 August 2012
Resigned on: Thursday, 06 September 2012
Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Partner
Country of residence: United Kingdom
EVANS, Mark
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Thursday, 17 June 2021
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREGORY, Shaun
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Thursday, 24 July 2014
Correspondence address: 20 Level 5, Air Street, London, United Kingdom, W1B 5AN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Global Director
Country of residence: England
SEAR, David Valentine James
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Thursday, 24 July 2014
Correspondence address: Flat 2 14 West Central Street, London, England, WC1A 1JH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
HARWOOD, Robert John
Status: Not active
Appointed on: Wednesday, 02 December 2015
Resigned on: Thursday, 25 August 2016
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BERTRAM, Joanna Mary Ricardo
Status: Not active
Appointed on: Wednesday, 29 August 2018
Resigned on: Tuesday, 10 May 2022
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Chief Digital & Strategy Officer
Country of residence: United Kingdom
COBIAN, Patricia
Status: Not active
Appointed on: Thursday, 28 November 2019
Resigned on: Tuesday, 10 May 2022
Correspondence address: 260 Bath Road, Slough, England, Berkshire, SL1 4DX
Nationality: Spanish
Date of birth: February 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIMAN, Martin
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Wednesday, 07 May 2014
Correspondence address: 260 Bath Road, TELEFONICA UK LIMITED, Slough, United Kingdom, SL1 4DX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
WIRTZ, Christian Matthias, Dr
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Wednesday, 10 July 2013
Correspondence address: 2 Mannesmannufer, VODAFONE GROUP SERVICES GMBH, Düsseldorf, Germany, Amtsgericht Düsseldorf, D-40213
Nationality: German
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: Germany
PLUMB, David Jeremy
Status: Not active
Appointed on: Wednesday, 07 May 2014
Resigned on: Wednesday, 11 October 2017
Correspondence address: 260 Bath Road, Slough, United Kingdom, SL1 4DX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRANKS, Robert Alan
Status: Not active
Appointed on: Wednesday, 04 October 2017
Resigned on: Wednesday, 29 August 2018
Correspondence address: 260 Bath Road, Slough, Berkshire, SL1 4DX
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Telefonica Uk Limited
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: 260 Bath Road, Slough, United Kingdom, Berkshire, SL1 4DX
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England & Wales)
Country registered: England & Wales
Place registered: Companies House
Registration number: 1743099
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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