Company number 07517663
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Gerald William Elliott as a director on 21 December 2016. The most likely internet sites of WMKTS LIMITED are www.wmkts.co.uk, and www.wmkts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wmkts Limited is a Private Limited Company.
The company registration number is 07517663. Wmkts Limited has been working since 04 February 2011.
The present status of the company is Active. The registered address of Wmkts Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. . LOTT, Trevor Geoffrey is a Director of the company. Director ELLIOTT, Gerald William has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Persons With Significant Control
Trevor Lott
Notified on: 21 December 2016
74 years old
Nature of control: Right to appoint and remove directors
Trevor Lott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerald Elliott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WMKTS LIMITED Events
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Confirmation statement made on 30 June 2016 with updates
23 Dec 2016
Termination of appointment of Gerald William Elliott as a director on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 8 more events
01 Nov 2012
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 1 November 2012
23 Feb 2012
Annual return made up to 4 February 2012 with full list of shareholders
26 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
17 May 2011
Company name changed wmarkts LIMITED\certificate issued on 17/05/11
-
RES15 ‐
Change company name resolution on 2011-04-01
-
NM01 ‐
Change of name by resolution
04 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)