WMM HOLDINGS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RA

Company number 03720036
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXON, OX28 6RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Mark Philip John Mandeville as a director on 7 March 2017. The most likely internet sites of WMM HOLDINGS LIMITED are www.wmmholdings.co.uk, and www.wmm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wmm Holdings Limited is a Private Limited Company. The company registration number is 03720036. Wmm Holdings Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Wmm Holdings Limited is Harvestway House 28 High Street Witney Oxon Ox28 6ra. . KNIGHT, Bryan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MANDEVILLE, John has been resigned. Secretary MANDEVILLE, Mark Philip John has been resigned. Secretary SOUTHWELL, Gavin Mark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MANDEVILLE, John has been resigned. Director MANDEVILLE, Mark Philip John has been resigned. Director WESTON, Michael John Bernard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNIGHT, Bryan
Appointed Date: 12 October 2012
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Secretary
MANDEVILLE, John
Resigned: 05 November 1999
Appointed Date: 25 February 1999
Secretary
MANDEVILLE, Mark Philip John
Resigned: 07 March 2017
Appointed Date: 09 January 2009
Secretary
SOUTHWELL, Gavin Mark
Resigned: 09 January 2009
Appointed Date: 05 November 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
MANDEVILLE, John
Resigned: 05 November 1999
Appointed Date: 25 February 1999
81 years old
Director
MANDEVILLE, Mark Philip John
Resigned: 07 March 2017
Appointed Date: 12 October 2012
51 years old
Director
WESTON, Michael John Bernard
Resigned: 12 October 2012
Appointed Date: 25 February 1999
81 years old

Persons With Significant Control

Mr Bryan Knight
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WMM HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 7 March 2017 with updates
18 Apr 2017
Confirmation statement made on 25 February 2017 with updates
13 Mar 2017
Termination of appointment of Mark Philip John Mandeville as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Mark Philip John Mandeville as a secretary on 7 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
02 Mar 1999
Secretary resigned
02 Mar 1999
New director appointed
02 Mar 1999
New secretary appointed;new director appointed
02 Mar 1999
Registered office changed on 02/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
25 Feb 1999
Incorporation

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