WMCG LTD.
LONDON THE WAY MANAGEMENT CONSULTANCY GROUP LTD THE WAY LIMITED

Hellopages » Greater London » Hounslow » W4 2BL

Company number 02812403
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address 22 DALE STREET, LONDON, W4 2BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 . The most likely internet sites of WMCG LTD. are www.wmcg.co.uk, and www.wmcg.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmcg Ltd is a Private Limited Company. The company registration number is 02812403. Wmcg Ltd has been working since 26 April 1993. The present status of the company is Active. The registered address of Wmcg Ltd is 22 Dale Street London W4 2bl. The company`s financial liabilities are £716.06k. It is £-96k against last year. The cash in hand is £0k. It is £-13.1k against last year. And the total assets are £717.38k, which is £-96k against last year. MOWLA, Aaron is a Director of the company. MOWLA, Patricia Mary is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary ELFORD, Julian Francis has been resigned. Secretary LOWNDES, Hazel Ann has been resigned. Secretary MOWLA, Patricia Mary has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LOWNDES, Hazel Ann has been resigned. The company operates in "Business and domestic software development".


wmcg Key Finiance

LIABILITIES £716.06k
-12%
CASH £0k
-100%
TOTAL ASSETS £717.38k
-12%
All Financial Figures

Current Directors

Director
MOWLA, Aaron
Appointed Date: 26 April 1993
59 years old
Director
MOWLA, Patricia Mary
Appointed Date: 01 September 2014
70 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993
Secretary
ELFORD, Julian Francis
Resigned: 19 March 1999
Appointed Date: 24 April 1995
Secretary
LOWNDES, Hazel Ann
Resigned: 01 January 1995
Appointed Date: 26 April 1993
Secretary
MOWLA, Patricia Mary
Resigned: 12 June 2008
Appointed Date: 19 March 1999
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993
Director
LOWNDES, Hazel Ann
Resigned: 01 January 1995
Appointed Date: 26 April 1993
63 years old

Persons With Significant Control

Mrs Patricia Mary Mowla
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Aaron Mowla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WMCG LTD. Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
13 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
...
... and 57 more events
14 May 1993
New director appointed
14 May 1993
New secretary appointed;new director appointed
05 May 1993
Director resigned
05 May 1993
Secretary resigned
26 Apr 1993
Incorporation

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