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Schawk Wace Group

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Full Company Report  SCHAWK WACE GROUP Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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WACE GROUP LIMITED
SEVEN WACE GROUP LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 00840397
Record last updated Saturday, May 30, 2020 9:00:18 AM UTC
Official Address St Marks House Shepherdess Walk Hoxton
There are 14 companies registered at this street
Locality Hoxtonlondon
Region HackneyLondon, England
Postal Code N17LH
Sector Activities of head offices

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Visits

SCHAWK WACE GROUP (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-12021-92021-102021-112021-122022-122023-52023-122024-12024-22024-52024-62025-3012345

Searches

SCHAWK WACE GROUP (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-92021-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2014 Three appointments: 3 men 8403... Three appointments: 3 men 8403...
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Jun 20, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Financials Jul 25, 2008 Annual accounts 8403... Annual accounts 8403...
Registry Jun 24, 2008 Annual return Annual return
Registry Sep 19, 2007 Annual return 8403... Annual return 8403...
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Sep 18, 2006 Cap 610000 Cap 610000
Registry Sep 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2006 Annual return Annual return
Financials May 15, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 19, 2006 Miscellaneous document Miscellaneous document
Registry Jan 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 16, 2006 Varying share rights and names Varying share rights and names
Registry Jan 13, 2006 Cap 610000 Cap 610000
Registry Dec 20, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 20, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 20, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 20, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 20, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 2005 Change of name certificate Change of name certificate
Registry Aug 4, 2005 Company name change Company name change
Registry Apr 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Resignation of a director 8403... Resignation of a director 8403...
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2005 Resignation of one Private Equity Investor and one Director (a man) Resignation of one Private Equity Investor and one Director (a man)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2004 Change of name certificate Change of name certificate
Registry Oct 15, 2004 Company name change Company name change
Registry Jul 6, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a director 8403... Appointment of a director 8403...
Registry Sep 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Resignation of a director 8403... Resignation of a director 8403...
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Resignation of a director 8403... Resignation of a director 8403...
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 2003 Resignation of 4 people: one Chief Executive Officer, one Finance Director, one Chief Operating Officer, one Director (a man) and one Executive Vice President Resignation of 4 people: one Chief Executive Officer, one Finance Director, one Chief Operating Officer, one Director (a man) and one Executive Vice President
Registry Sep 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Aug 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 30, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Registry Jul 30, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2003 Memorandum of association Memorandum of association
Registry Jul 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2003 Annual return Annual return
Registry Jul 15, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 12, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 15, 2002 Annual return Annual return
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Appointment of a man as Director and European Regional President Appointment of a man as Director and European Regional President
Registry Apr 12, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 25, 2002 Amended accounts Amended accounts
Registry Dec 5, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Registry Apr 27, 2001 Appointment of a director Appointment of a director
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