Company number 05595762
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address UNIT A ASQUITH COURT SMITHS WAY, SAXON BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 4FF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 4,001
. The most likely internet sites of WMP HOLDINGS LIMITED are www.wmpholdings.co.uk, and www.wmp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wmp Holdings Limited is a Private Limited Company.
The company registration number is 05595762. Wmp Holdings Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Wmp Holdings Limited is Unit A Asquith Court Smiths Way Saxon Business Park Bromsgrove Worcestershire B60 4ff. . SMITH, Niall Anthony is a Secretary of the company. RUSSELL, Michael John is a Director of the company. SMITH, Niall Anthony is a Director of the company. Secretary RUSSELL, Nicola has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
RUSSELL, Nicola
Resigned: 04 September 2007
Appointed Date: 18 October 2005
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
CENTRAL DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Persons With Significant Control
Mr Niall Anthony Smith
Notified on: 28 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Russell
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Russell
Notified on: 28 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WMP HOLDINGS LIMITED Events
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 37 more events
14 Nov 2005
New director appointed
31 Oct 2005
Director resigned
31 Oct 2005
Secretary resigned
31 Oct 2005
Registered office changed on 31/10/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
18 Oct 2005
Incorporation