WMEB FUND MANAGERS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7RY

Company number 02092881
Status Active
Incorporation Date 23 January 1987
Company Type Private Limited Company
Address 108 RICHMOND ROAD, SOLIHULL, WEST MIDLANDS, B92 7RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of WMEB FUND MANAGERS LIMITED are www.wmebfundmanagers.co.uk, and www.wmeb-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Wmeb Fund Managers Limited is a Private Limited Company. The company registration number is 02092881. Wmeb Fund Managers Limited has been working since 23 January 1987. The present status of the company is Active. The registered address of Wmeb Fund Managers Limited is 108 Richmond Road Solihull West Midlands B92 7ry. . BOOTH, Ian Martyn is a Director of the company. DAFFERN, Paul is a Director of the company. Secretary BOOTH, Ian Martyn has been resigned. Secretary SCOTT, Ian Bennett has been resigned. Secretary WADDELL, Ian David has been resigned. Director EDGE, Geoffrey has been resigned. Director HALLETT, Gregory James has been resigned. Director MAWSON, John has been resigned. Director SPARKS, David Hunter, Councillor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOOTH, Ian Martyn
Appointed Date: 25 January 2000
71 years old
Director
DAFFERN, Paul
Appointed Date: 26 June 2007
61 years old

Resigned Directors

Secretary
BOOTH, Ian Martyn
Resigned: 29 January 2008
Appointed Date: 07 August 1996
Secretary
SCOTT, Ian Bennett
Resigned: 30 September 2013
Appointed Date: 29 January 2008
Secretary
WADDELL, Ian David
Resigned: 07 August 1996
Director
EDGE, Geoffrey
Resigned: 26 June 2007
82 years old
Director
HALLETT, Gregory James
Resigned: 28 February 2003
Appointed Date: 25 January 2000
63 years old
Director
MAWSON, John
Resigned: 17 March 1992
75 years old
Director
SPARKS, David Hunter, Councillor
Resigned: 07 March 2001
77 years old

Persons With Significant Control

West Midlands Enterprise (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WMEB FUND MANAGERS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 85 more events
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Registered office changed on 27/03/87 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
23 Mar 1987
Accounting reference date notified as 31/03
19 Mar 1987
Company name changed ingleby (176) LIMITED\certificate issued on 19/03/87
23 Jan 1987
Certificate of Incorporation

WMEB FUND MANAGERS LIMITED Charges

7 March 2000
Deed of debenture between (1) baring english growth fund gp (midlands) limited (the company) acting as principal general partner (2) wmeb fund managers limited acting as subsidiary general partner (3) the company for itself and (4) ing bank N.V. london branch (the agent) for itself and as agent for the banks
Delivered: 14 March 2000
Status: Satisfied on 5 June 2010
Persons entitled: Ing Bank Nv
Description: First fixed charges the investments of the partnership…

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