WMG FUNDS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 05237578
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Full accounts made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WMG FUNDS LIMITED are www.wmgfunds.co.uk, and www.wmg-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmg Funds Limited is a Private Limited Company. The company registration number is 05237578. Wmg Funds Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Wmg Funds Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. . VAN LEUVEN, Pieter is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BLUM, Nils Helge has been resigned. Director DALMAN, Jill has been resigned. Director DALMAN, Mehmet has been resigned. Director DALMAN, Mehmet has been resigned. Director PELLOW, Ian Anthony has been resigned. Director RICHARDSON, Peter Mark has been resigned. Director RUBIO, Andrew has been resigned. Director SHAH, Paresh has been resigned. The company operates in "Fund management activities".


Current Directors

Director
VAN LEUVEN, Pieter
Appointed Date: 28 August 2008
50 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 30 September 2011
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 21 September 2004
Director
BLUM, Nils Helge
Resigned: 01 August 2010
Appointed Date: 28 August 2008
54 years old
Director
DALMAN, Jill
Resigned: 30 October 2014
Appointed Date: 01 August 2010
67 years old
Director
DALMAN, Mehmet
Resigned: 04 June 2015
Appointed Date: 30 October 2014
67 years old
Director
DALMAN, Mehmet
Resigned: 28 August 2008
Appointed Date: 08 February 2005
69 years old
Director
PELLOW, Ian Anthony
Resigned: 08 February 2005
Appointed Date: 21 September 2004
67 years old
Director
RICHARDSON, Peter Mark
Resigned: 31 December 2006
Appointed Date: 08 February 2005
59 years old
Director
RUBIO, Andrew
Resigned: 08 February 2005
Appointed Date: 21 September 2004
65 years old
Director
SHAH, Paresh
Resigned: 28 August 2008
Appointed Date: 05 July 2006
67 years old

Persons With Significant Control

Wmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WMG FUNDS LIMITED Events

06 Apr 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
06 Mar 2017
Full accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Feb 2016
Full accounts made up to 31 October 2015
01 Dec 2015
Director's details changed for Mr Pieter Van Leuven on 5 November 2015
...
... and 56 more events
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004
Incorporation

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