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WAHWN LIMITED (14111464)

WAHWN LIMITED (14111464) is an active UK company. incorporated on 17 May 2022. with registered office in Tenby. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. WAHWN LIMITED has been registered for 3 years. Current directors include BOON, Jain Elizabeth, CONRAN, Joseph Samuel, GOODEY, Sarah Nicole and 5 others.

Company Number
14111464
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 May 2022
Age
3 years
Address
34 Dewing Avenue, Tenby, SA70 7TS
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BOON, Jain Elizabeth, CONRAN, Joseph Samuel, GOODEY, Sarah Nicole, HARFORD, Rebecca Ann, JENKINS, Catherine, JONES, Gwenno Eleri, WARE, Thomas More, WHEATLEY, Justine Elizabeth
SIC Codes
94990

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WAHWN LIMITED

WAHWN LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Tenby. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. WAHWN LIMITED was registered 3 years ago.(SIC: 94990)

Status

active

Active since 3 years ago

Company No

14111464

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 17 May 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

34 Dewing Avenue Manorbier Tenby, SA70 7TS,

Timeline

9 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Director Joined
Oct 22
Director Joined
Nov 22
Owner Exit
Jan 24
Director Left
May 24
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

9 Active
1 Resigned

ELIOTT, Angela

Active
Dewing Avenue, TenbySA70 7TS
Secretary
Appointed 17 May 2022

BOON, Jain Elizabeth

Active
Hinton Street, CardiffCF24 2EU
Born March 1963
Director
Appointed 16 Nov 2022

CONRAN, Joseph Samuel

Active
Bethesda, BangorLL57 4DQ
Born April 1979
Director
Appointed 28 Apr 2025

GOODEY, Sarah Nicole

Active
Dewing Avenue, TenbySA70 7TS
Born June 1973
Director
Appointed 17 May 2022

HARFORD, Rebecca Ann

Active
Woodland Place, PenarthCF64 2EX
Born November 1980
Director
Appointed 28 Apr 2025

JENKINS, Catherine

Active
St. Clears, CarmarthenSA33 4AH
Born February 1979
Director
Appointed 28 Apr 2025

JONES, Gwenno Eleri

Active
Church Terrace, HolywellCH8 8JR
Born March 1973
Director
Appointed 17 Oct 2022

WARE, Thomas More

Active
Grosvenor Place South, CheltenhamGL52 2RX
Born May 1967
Director
Appointed 28 Apr 2025

WHEATLEY, Justine Elizabeth

Active
Dewing Avenue, TenbySA70 7TS
Born January 1963
Director
Appointed 17 May 2022

ELLIOTT, Angela

Resigned
Dewing Avenue, TenbySA70 7TS
Born January 1965
Director
Appointed 17 May 2022
Resigned 15 Jan 2024

Persons with significant control

3

2 Active
1 Ceased

Mrs Angela Elliott

Ceased
Dewing Avenue, TenbySA70 7TS
Born January 1965

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 15 Jan 2024

Mrs Justine Elizabeth Wheatley

Active
Dewing Avenue, TenbySA70 7TS
Born January 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 17 May 2022

Ms Sarah Nicole Goodey

Active
Dewing Avenue, TenbySA70 7TS
Born June 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 17 May 2022
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Resolution
25 June 2024
RESOLUTIONSResolutions
Memorandum Articles
14 June 2024
MAMA
Statement Of Companys Objects
11 June 2024
CC04CC04
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Memorandum Articles
11 December 2023
MAMA
Resolution
11 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 March 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Incorporation Company
17 May 2022
NEWINCIncorporation