WMG SERVICES LIMITED
LONDON REGENT CAPITAL SECURITIES LTD

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 05030312
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Audited abridged accounts made up to 31 October 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of WMG SERVICES LIMITED are www.wmgservices.co.uk, and www.wmg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Services Limited is a Private Limited Company. The company registration number is 05030312. Wmg Services Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Wmg Services Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. . VAN LEUVEN, Pieter is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. 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. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KHALIL, Hassan has been resigned. Director KUNAR, Andrew has been resigned. Director RICHARDSON, Peter Mark has been resigned. Director SHAH, Paresh has been resigned. Director TURRELL, James Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2004
Appointed Date: 30 January 2004
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 30 September 2011
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 28 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
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
KHALIL, Hassan
Resigned: 30 October 2014
Appointed Date: 21 September 2009
71 years old
Director
KUNAR, Andrew
Resigned: 28 January 2005
Appointed Date: 06 February 2004
65 years old
Director
RICHARDSON, Peter Mark
Resigned: 31 December 2006
Appointed Date: 28 January 2005
59 years old
Director
SHAH, Paresh
Resigned: 28 August 2008
Appointed Date: 28 January 2005
67 years old
Director
TURRELL, James Alexander
Resigned: 28 January 2005
Appointed Date: 06 February 2004
50 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 SERVICES LIMITED Events

06 Apr 2017
Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
07 Mar 2017
Audited abridged accounts made up to 31 October 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Feb 2016
Full accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 709,631
...
... and 69 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation

WMG SERVICES LIMITED Charges

26 January 2012
Rent deposit deed
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Prologis UK Limited
Description: All moneys from time to time standing to the credit of the…

Similar Companies

WMG PROPERTIES LIMITED WMG PROPERTY LIMITED WMG TRADING LTD WMG VEHICLE MANAGEMENT (RETAIL) LTD WMGJ LIMITED WMGOLFING LTD WMGRASS (UK) LIMITED