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E-LEARNING WMB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-learning Wmb Limited. The company was founded 21 years ago and was given the registration number 04682876. The firm's registered office is in MAIDENHEAD. You can find them at 1 Grove Road, , Maidenhead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-LEARNING WMB LIMITED
Company Number:04682876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:01 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Grove Road, Maidenhead, England, SL6 1LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary01 March 2005Active
2, Luckett Close, Aston, Bampton, England, OX18 2FS

Director01 June 2007Active
Flat 46, St. Gabriels Manor, 25 Cormont Road, London, England, SE5 9RH

Director11 April 2003Active
123a Grosvenor Road, London, SW1V 4BE

Director01 March 2005Active
108 Russell Road, Wimbledon, London, SW19 1LW

Secretary02 March 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary02 March 2003Active
108 Russell Road, Wimbledon, London, SW19 1LW

Director02 March 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 March 2003Active

People with Significant Control

Mr Emil Elchanan Reisser-Weston
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-26Change of name

Certificate change of name company.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-07-30Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption full.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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