WDMP LIMITED
LONDON WHEELERS DIRECT MARKETING & PROMOTIONS LIMITED STREAM DIRECT MARKETING & PROMOTIONS LIMITED

Hellopages » Greater London » Camden » NW1 0EG
Company number 04542359
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 3RD FLOOR NORTH THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8,700 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WDMP LIMITED are www.wdmp.co.uk, and www.wdmp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Wdmp Limited is a Private Limited Company. The company registration number is 04542359. Wdmp Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Wdmp Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. . WHEELER, Craig Terence is a Secretary of the company. WHEELER, Craig Terence is a Director of the company. WHEELER, Gavin Leslie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHEELER, Craig Terence
Appointed Date: 23 September 2002
Director
WHEELER, Craig Terence
Appointed Date: 23 September 2002
59 years old
Director
WHEELER, Gavin Leslie
Appointed Date: 23 September 2002
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Craig Terence Wheeler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Leslie Wheeler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WDMP LIMITED Events

30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8,700
12 Jan 2016
Accounts for a small company made up to 30 September 2015
03 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 8,700
03 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 58 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
23 Sep 2002
Incorporation

WDMP LIMITED Charges

9 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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