Company number 08318256
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address UNIT 3C ADMIRAL BUSINESS PARK, NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of W & M HOLDING COMPANY LIMITED are www.wmholdingcompany.co.uk, and www.w-m-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Holding Company Limited is a Private Limited Company.
The company registration number is 08318256. W M Holding Company Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of W M Holding Company Limited is Unit 3c Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland Ne23 1wg. . WALLETT, Anthony is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Anthony Wallett
Notified on: 4 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Middlemiss
Notified on: 4 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W & M HOLDING COMPANY LIMITED Events
21 Mar 2017
Group of companies' accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
20 Mar 2015
Group of companies' accounts made up to 31 July 2014
...
... and 4 more events
30 Apr 2013
Current accounting period shortened from 31 December 2013 to 31 July 2013
26 Feb 2013
Statement of capital following an allotment of shares on 21 February 2013
26 Feb 2013
Sub-division of shares on 21 February 2013
17 Dec 2012
Registered office address changed from 23 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT England on 17 December 2012
04 Dec 2012
Incorporation