WMD LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 02743320
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WMD LIMITED are www.wmd.co.uk, and www.wmd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Wmd Limited is a Private Limited Company. The company registration number is 02743320. Wmd Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Wmd Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. The company`s financial liabilities are £5.73k. It is £-13.11k against last year. And the total assets are £67.3k, which is £49.38k against last year. AZAGURY, Eva is a Secretary of the company. AZAGURY, Joseph is a Director of the company. Secretary AZAGURY, Elizabeth has been resigned. Secretary AZAGURY, Joseph has been resigned. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director STEWART, Douglas Ian has been resigned. Director ZERMON, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wmd Key Finiance

LIABILITIES £5.73k
-70%
CASH n/a
TOTAL ASSETS £67.3k
+275%
All Financial Figures

Current Directors

Secretary
AZAGURY, Eva
Appointed Date: 18 April 2005
Director
AZAGURY, Joseph
Appointed Date: 27 August 1992
68 years old

Resigned Directors

Secretary
AZAGURY, Elizabeth
Resigned: 18 April 2005
Appointed Date: 03 August 2000
Secretary
AZAGURY, Joseph
Resigned: 25 August 2001
Appointed Date: 27 August 1992
Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Director
STEWART, Douglas Ian
Resigned: 01 February 1995
Appointed Date: 27 August 1992
82 years old
Director
ZERMON, Robert
Resigned: 29 February 2000
Appointed Date: 27 August 1992
73 years old

Persons With Significant Control

Joseph Azagury
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WMD LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
01 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 74 more events
29 Sep 1992
Secretary resigned;new director appointed
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
New secretary appointed;director resigned;new director appointed
29 Sep 1992
Registered office changed on 29/09/92 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
27 Aug 1992
Incorporation

WMD LIMITED Charges

26 April 1999
Rent deposit deed
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Transworld Land Co Limited
Description: £12,000.
25 January 1999
Deposit agreement to secure own liabilities
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
24 November 1995
Rent deposit deed
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: The sum of £17,625 and interest accrued thereon.
5 June 1995
Single debenture
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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