WMG HOLDINGS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB
Company number 06438094
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WMG HOLDINGS LIMITED are www.wmgholdings.co.uk, and www.wmg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wmg Holdings Limited is a Private Limited Company. The company registration number is 06438094. Wmg Holdings Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Wmg Holdings Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . KELLY, Dorothy Lillian is a Director of the company. KELLY, Michael John Ruthven is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director MOGFORD, Charles Henry has been resigned. Director SMITH, Julia Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KELLY, Dorothy Lillian
Appointed Date: 16 April 2015
88 years old
Director
KELLY, Michael John Ruthven
Appointed Date: 16 April 2015
84 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 21 July 2008
Appointed Date: 27 November 2007
Director
MOGFORD, Charles Henry
Resigned: 16 April 2015
Appointed Date: 30 September 2009
63 years old
Director
SMITH, Julia Ann
Resigned: 05 November 2012
Appointed Date: 27 November 2007
60 years old

Persons With Significant Control

Berkshire Motor Car Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WMG HOLDINGS LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Dec 2015
Micro company accounts made up to 31 March 2015
18 Aug 2015
Director's details changed for Mrs Dorothy Lilian Kelly on 16 April 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 26 more events
10 Dec 2008
Return made up to 27/11/08; full list of members
24 Jul 2008
Appointment terminated secretary steinberg & partners business consulting corp
24 Jul 2008
Director's change of particulars / julia smith / 27/06/2008
24 Jul 2008
Registered office changed on 24/07/2008 from 95 wilton road suite 3 london SW1V 1BZ
27 Nov 2007
Incorporation

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