Company number 07446197
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address OFFICE 3 UNIT R PENFOLD WORKS, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4YY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of W N M P LTD are www.wnmp.co.uk, and www.w-n-m-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W N M P Ltd is a Private Limited Company.
The company registration number is 07446197. W N M P Ltd has been working since 22 November 2010.
The present status of the company is Active. The registered address of W N M P Ltd is Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire Wd24 4yy. . HOUGUEZ-SIMMONS, Jacqueline is a Secretary of the company. HOLDER, Morton Lennox is a Director of the company. Secretary GENTILE, Tiziana has been resigned. Secretary HOLDEN, Daniel has been resigned. Secretary RAMSAY, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HOLDEN, Daniel
Resigned: 08 November 2011
Appointed Date: 22 November 2010
Secretary
RAMSAY, Paul
Resigned: 24 November 2014
Appointed Date: 07 November 2012
W N M P LTD Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Nov 2015
Registered office address changed from Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ to Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 23 November 2015
18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 12 more events
09 Nov 2011
Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 9 November 2011
08 Nov 2011
Appointment of Tiziana Gentile as a secretary
08 Nov 2011
Termination of appointment of Daniel Holden as a secretary
24 Mar 2011
Memorandum and Articles of Association
22 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)