WMC (HOLDINGS) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 07519934

Status Active

Incorporation Date 7 February 2011

Company Type Private Limited Company

Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 2UB

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 . The most likely internet sites of WMC (HOLDINGS) LIMITED are www.wmcholdings.co.uk, and www.wmc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wmc Holdings Limited is a Private Limited Company. The company registration number is 07519934. Wmc Holdings Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Wmc Holdings Limited is One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands England Cv3 2ub. . FARRELL, Anthony is a Director of the company. HILL, Mark Gordon is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

FARRELL, Anthony

Appointed Date: 07 February 2011
63 years old

Director

HILL, Mark Gordon

Appointed Date: 07 February 2011
64 years old

Persons With Significant Control

Mr Anthony Farrell

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Gordon Hill

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WMC (HOLDINGS) LIMITED Events

07 Feb 2017

Confirmation statement made on 7 February 2017 with updates

16 Sep 2016

Total exemption small company accounts made up to 30 April 2016

24 Feb 2016

Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24

GBP 2,000

08 Jan 2016

Total exemption small company accounts made up to 30 April 2015

01 Oct 2015

Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on 1 October 2015

...

... and 10 more events

24 Jan 2012

Particulars of a mortgage or charge / charge no: 3

24 Jan 2012

Particulars of a mortgage or charge / charge no: 2

08 Oct 2011

Particulars of a mortgage or charge / charge no: 1

10 Jun 2011

Statement of capital following an allotment of shares on 3 May 2011

GBP 2,000.00

07 Feb 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WMC (HOLDINGS) LIMITED Charges

20 January 2012

Deed of legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1A,b,c,2A,3A and 3B arley park industrial park spring…

20 January 2012

Deed of legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 arley park industrial park spring hill old arley…

28 September 2011

Mortgage debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies