WMG GROUP LTD
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5FW

Company number 10037855
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 4 ST ALBANS ROAD, GLOUCESTER, UNITED KINGDOM, GL2 5FW
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 9 November 2016 GBP 900 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WMG GROUP LTD are www.wmggroup.co.uk, and www.wmg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Wmg Group Ltd is a Private Limited Company. The company registration number is 10037855. Wmg Group Ltd has been working since 02 March 2016. The present status of the company is Active. The registered address of Wmg Group Ltd is 4 St Albans Road Gloucester United Kingdom Gl2 5fw. . THURLOW, Donna Clare is a Secretary of the company. CRAWFORD, Emma Louise is a Director of the company. GRIFFIN, Stephen John is a Director of the company. MAZZUCATO, Manuele is a Director of the company. WHITELAW, Stephen Francis is a Director of the company. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
THURLOW, Donna Clare
Appointed Date: 02 March 2016
Director
CRAWFORD, Emma Louise
Appointed Date: 02 March 2016
43 years old
Director
GRIFFIN, Stephen John
Appointed Date: 02 March 2016
60 years old
Director
MAZZUCATO, Manuele
Appointed Date: 02 March 2016
87 years old
Director
WHITELAW, Stephen Francis
Appointed Date: 11 March 2016
68 years old

Persons With Significant Control

Mrs Emma Louise Crawford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WMG GROUP LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 900
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 875
24 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2016
Resolutions
  • RES13 ‐ Share option plan 27/04/2016
12 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 850
04 Apr 2016
Appointment of Stephen Francis Whitelaw as a director on 11 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 750

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