W M HOLDINGS (UK) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » B61 8LL

Company number 05201139
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 56 BROAD STREET, SIDEMOOR, BROMSGROVE, WORCESTERSHIRE, B61 8LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W M HOLDINGS (UK) LIMITED are www.wmholdingsuk.co.uk, and www.w-m-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. W M Holdings Uk Limited is a Private Limited Company. The company registration number is 05201139. W M Holdings Uk Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of W M Holdings Uk Limited is 56 Broad Street Sidemoor Bromsgrove Worcestershire B61 8ll. . COOK, Karen Denise is a Secretary of the company. COOK, Karen Denise is a Director of the company. MCDERMOTT, Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, Karen Denise
Appointed Date: 09 August 2004
Director
COOK, Karen Denise
Appointed Date: 09 August 2004
63 years old
Director
MCDERMOTT, Philip
Appointed Date: 09 August 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mrs Karen Denise Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mcdermott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W M HOLDINGS (UK) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 12,500
01 Dec 2014
Satisfaction of charge 1 in full
...
... and 38 more events
15 Oct 2004
Secretary resigned
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
Ad 09/08/04--------- £ si 12498@1=12498 £ ic 2/12500
09 Aug 2004
Incorporation

W M HOLDINGS (UK) LIMITED Charges

13 May 2013
Charge code 0520 1139 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…
15 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 1 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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