WM INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5JR

Company number 02311436
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address GEE HOUSE GEE BUSINESS CENTRE, HOLBORN HILL, BIRMINGHAM, B7 5JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 125,000 . The most likely internet sites of WM INTERNATIONAL LIMITED are www.wminternational.co.uk, and www.wm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Birmingham New Street Rail Station is 2.1 miles; to Butlers Lane Rail Station is 6.4 miles; to Blake Street Rail Station is 7.2 miles; to Bloxwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm International Limited is a Private Limited Company. The company registration number is 02311436. Wm International Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Wm International Limited is Gee House Gee Business Centre Holborn Hill Birmingham B7 5jr. . GRUNDY, Michael is a Director of the company. LOHR, Maximilian Gabriel Matthias is a Director of the company. Secretary ERNSTEN, Christoph has been resigned. Secretary HOWLINGS, Mark Steven, Company Accountant has been resigned. Secretary LOHR, Hans Wilhelm has been resigned. Secretary MANN, Terry Hamerton has been resigned. Director ERNSTEN, Christoph has been resigned. Director LOHR, Hans Wilhelm has been resigned. Director LOHR, Matthias, Herr has been resigned. Director MANN, Terry Hamerton has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GRUNDY, Michael
Appointed Date: 08 December 1995
69 years old

Director
LOHR, Maximilian Gabriel Matthias
Appointed Date: 21 May 2010
43 years old

Resigned Directors

Secretary
ERNSTEN, Christoph
Resigned: 21 May 2010
Appointed Date: 27 March 2009

Secretary
HOWLINGS, Mark Steven, Company Accountant
Resigned: 18 May 1994
Appointed Date: 01 July 1993

Secretary
LOHR, Hans Wilhelm
Resigned: 27 March 2009
Appointed Date: 01 July 1994

Secretary
MANN, Terry Hamerton
Resigned: 01 July 1993

Director
ERNSTEN, Christoph
Resigned: 21 May 2010
Appointed Date: 27 March 2009
61 years old

Director
LOHR, Hans Wilhelm
Resigned: 27 March 2009
78 years old

Director
LOHR, Matthias, Herr
Resigned: 27 March 2009
73 years old

Director
MANN, Terry Hamerton
Resigned: 19 June 1994
81 years old

WM INTERNATIONAL LIMITED Events

13 Mar 2017
Accounts for a small company made up to 31 December 2016
01 Jun 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 125,000

11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 125,000

24 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
18 Sep 1989
Accounting reference date shortened from 31/03 to 31/12

06 Jul 1989
Registered office changed on 06/07/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

06 Jul 1989
Director resigned;new director appointed

06 Jul 1989
Secretary resigned;new secretary appointed

01 Nov 1988
Incorporation

WM INTERNATIONAL LIMITED Charges

27 January 1993
Memorandum of cash deposit
Delivered: 16 February 1993
Status: Satisfied on 26 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: £20,000 credited to acct/no.12458928 With the bank with all…
30 April 1991
Debenture
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…