W. M. HOLDINGS LIMITED
BECKENHAM WEST MOUNT CATERING EQUIPMENT LIMITED

Hellopages » Greater London » Bromley » BR3 3PP

Company number 03407078
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 800 . The most likely internet sites of W. M. HOLDINGS LIMITED are www.wmholdings.co.uk, and www.w-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. W M Holdings Limited is a Private Limited Company. The company registration number is 03407078. W M Holdings Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of W M Holdings Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . VERBEEREN, Clifford Peter is a Secretary of the company. VERBEEREN, Clifford Peter is a Director of the company. VERBEEREN, Frances Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, John Edward has been resigned. The company operates in "Dormant Company".


w. m. holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERBEEREN, Clifford Peter
Appointed Date: 22 July 1997
Director
VERBEEREN, Clifford Peter
Appointed Date: 22 July 1997
77 years old
Director
VERBEEREN, Frances Mary
Appointed Date: 14 June 2004
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
RICHARDSON, John Edward
Resigned: 14 June 2004
Appointed Date: 22 July 1997
78 years old

Persons With Significant Control

Mr Clifford Peter Verbeeren
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

W. M. HOLDINGS LIMITED Events

07 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 800
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 800
...
... and 43 more events
12 Aug 1998
Return made up to 22/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 1998
£ nc 1000/1400 31/01/98
17 Mar 1998
Accounting reference date shortened from 31/07/98 to 31/01/98
23 Jul 1997
Secretary resigned
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22 Jul 1997
Incorporation

W. M. HOLDINGS LIMITED Charges

1 February 2000
Debenture
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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