WMBA LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU
Company number 06618351
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Ian Timmis Mair as a director on 15 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WMBA LIMITED are www.wmba.co.uk, and www.wmba.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wmba Limited is a Private Limited Company. The company registration number is 06618351. Wmba Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Wmba Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CAULFIELD, Michelle Karen is a Secretary of the company. BEST, Peter Stuart is a Director of the company. CLARK, David Wincott is a Director of the company. MAIR, Ian Timmis is a Director of the company. MCDONALD, Alexander James Donald is a Director of the company. WOODHAMS, Matthew Stuart, Dr is a Director of the company. Secretary CLIFFORD FRY & CO (COMAPNY SECRETARIAL) LIMITED has been resigned. Director ADAM, James Ian has been resigned. Director FITZPATRICK, Scott has been resigned. Director LLOYD-JONES, Stewart has been resigned. Director MCCOMBIE, Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAULFIELD, Michelle Karen
Appointed Date: 20 September 2010
Director
BEST, Peter Stuart
Appointed Date: 19 August 2014
54 years old
Director
CLARK, David Wincott
Appointed Date: 14 July 2008
78 years old
Director
MAIR, Ian Timmis
Appointed Date: 15 September 2016
77 years old
Director
MCDONALD, Alexander James Donald
Appointed Date: 01 March 2009
59 years old
Director
WOODHAMS, Matthew Stuart, Dr
Appointed Date: 14 September 2012
57 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMAPNY SECRETARIAL) LIMITED
Resigned: 17 September 2010
Appointed Date: 12 June 2008
Director
ADAM, James Ian
Resigned: 10 September 2010
Appointed Date: 15 December 2008
68 years old
Director
FITZPATRICK, Scott
Resigned: 05 September 2012
Appointed Date: 24 September 2008
57 years old
Director
LLOYD-JONES, Stewart
Resigned: 28 February 2009
Appointed Date: 12 June 2008
72 years old
Director
MCCOMBIE, Dennis
Resigned: 28 July 2014
Appointed Date: 24 September 2008
75 years old

Persons With Significant Control

Wmba & Leba (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WMBA LIMITED Events

17 Oct 2016
Appointment of Mr Ian Timmis Mair as a director on 15 September 2016
28 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 29 more events
02 Dec 2008
Director appointed mr scott fitzpatrick
02 Dec 2008
Director appointed mr dennis mccombie
18 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
18 Jul 2008
Director appointed david wincott clark
12 Jun 2008
Incorporation

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